OpenRegistry
Companies House/Edinburgh/Company profile

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED

Active - Proposal to Strike off
SC393133·incorporated 2011-02-09

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 February 2011 at Companies House (number SC393133; OpenRegistry canonical ID GB-SC393133-zain-ul-arefin-amir-holdings-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 59,827 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-02-09
Registered Address
PO Box 24238, SC393133 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-24. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-10. Next confirmation statement due 2025-12-24.

Persons with significant control

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Noland Carter born 1971 resident in Scotland, British national. Notified 2025-06-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Zain-Ul-Arefin Amir born 1981 resident in United Kingdom, British,Emirati national. Notified 2016-04-06. Ceased 2025-05-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • 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
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

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

Other companies registered in Edinburgh: