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Companies House/Margate/Company profile

DIAZ-ZALA HOLDINGS LIMITED

Active
14515915·incorporated 2022-11-30

DIAZ-ZALA HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 November 2022 at Companies House (number 14515915; OpenRegistry canonical ID GB-14515915-diaz-zala-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2,914 active companies registered in Margate, Kent (postcode CT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-30
Registered Address
6-7 CECIL SQUARE, MARGATE, KENT, CT9 1BD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIAZ-ZALA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Miss Finna Kishore Zala born 1982 resident in United Kingdom, British national. Notified 2023-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francisco Diaz-Ramirez born 1975 resident in United Kingdom, British national. Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DIAZ-ZALA HOLDINGS LIMITED has previously traded as:

  • DIAZ HOLDINGS LTD (until 2024-05-03)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Margate: