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Companies House/Nuneaton/Company profile

ZAK&CO LTD

Active - Proposal to Strike off
11534677·incorporated 2018-08-24

ZAK&CO LTD is an active UK private limited company, incorporated on 24 August 2018 at Companies House (number 11534677; OpenRegistry canonical ID GB-11534677-zak-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 5,489 active companies registered in Nuneaton (postcode CV10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-24
Registered Address
43 SORRELL ROAD, NUNEATON, CV10 7AN, UNITED KINGDOM
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-08-23. Next confirmation statement due 2023-09-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZAK&CO LTD has 2 persons with significant control on file:

  • Mr Khalid Mahmood born 1978 resident in England, British national. Notified 2021-12-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Khalid Mahmood. Notified 2021-12-24.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Ms Farzana Ahmed born 1975 resident in England, British national. Notified 2018-12-11. Ceased 2019-02-01.
    • Owns 25–50% of shares
  • Ms Nabeelah Ibtehaaj Ali born 1995 resident in England, British national. Notified 2019-04-01. Ceased 2021-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Dawoud Dar born 1998 resident in England, British national. Notified 2018-10-01. Ceased 2022-03-13.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Khalid Mahmood born 1978 resident in England, British national. Notified 2018-08-24. Ceased 2018-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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