OpenRegistry
Companies House/Ashford/Company profile

ZHA INVESTMENTS LIMITED

Active
14552711·incorporated 2022-12-21

ZHA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 December 2022 at Companies House (number 14552711; OpenRegistry canonical ID GB-14552711-zha-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 12,564 active companies registered in Ashford, Kent (postcode TN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-21
Registered Address
KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

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

Persons with significant control

ZHA INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mrs Zainab Hameed Alsafi born 1982 resident in England, Swedish national. Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Zainab Hameed Alsafi born 1982 resident in England, Swedish national. Notified 2022-12-21. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zainab Hameed Alsafi born 1982 resident in England, Swedish national. Notified 2022-12-22. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ashford: