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ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hill Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC393133
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 23 HILL STREET
Post TownEDINBURGH
CountyLOTHION
CountrySCOTLAND
PostcodeEH2 3JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED

Directors

(The company's officers)
MR ZAIN-UL-AREFIN AMIR
(~42 year old British,emirati national)
THIRD FLOOR 3 HILL STREET, EDINBURGH, LOTHION, EH2 3JP, SCOTLAND
  • Current Director
  • Gives occupation as ACTIVITY OF VENTURE DEVELOPMENT CAPITAL
  • Usually resident in UNITED KINGDOM
Appointed on 09/02/2011
MR ZAIN-UL-AREFIN AMIR
THIRD FLOOR 3 HILL STREET, EDINBURGH, LOTHION, EH2 3JP, SCOTLAND
  • Current Secretary
Appointed on 09/02/2011
MRS. LOUISE BROWN
THIRD FLOOR 3 HILL STREET, EDINBURGH, LOTHION, EH2 3JP, SCOTLAND
  • Current Secretary
Appointed on 01/11/2021
MS SUSANNA KYLIE
THIRD FLOOR 3 HILL STREET, EDINBURGH, LOTHION, EH2 3JP, SCOTLAND
  • Current Secretary
Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)
Mr Zain-Ul-Arefin Amir
(~42 year old British,Emirati national)
Third Floor, 3 Hill Street, Edinburgh, Lothion, EH2 3JP, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ACROBAT GROUP LIMITED
  • MR ZAIN-UL-AREFIN AMIR
  • MR ZAIN-UL-AREFIN AMIR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 3JP.

Map of ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED at local scale
Map of ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED at local scale
Map of ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED at district scale
Map of ZAIN-UL-AREFIN AMIR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 3JP

Other companies with registered offices in EH2 3JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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