ZARA HOLDINGS LIMITED

Overview

Company Name	ZARA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03311283
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZARA HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is ZARA HOLDINGS LIMITED located?

Registered Office Address	2nd Floor Portman House Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for ZARA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ZARA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for ZARA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 2nd Floor Portman House Portland Road Shieldfield Newcastle upon Tyne NE2 1AQ on Feb 10, 2023	1 pages	AD01

Feb 01, 2023	Satisfaction of charge 033112830009 in full	1 pages	MR04

May 10, 2022	Satisfaction of charge 033112830008 in full	1 pages	MR04

Apr 06, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

May 27, 2021	Termination of appointment of Sunil Mehra as a director on May 26, 2021	1 pages	TM01

Apr 03, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with updates	4 pages	CS01

Feb 10, 2020	Cessation of Ismail Walid Kurdi as a person with significant control on Feb 10, 2020	1 pages	PSC07

Feb 10, 2020	Notification of Tyne Valley Holdings Limited as a person with significant control on Feb 10, 2020	2 pages	PSC02

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with updates	4 pages	CS01

Jun 06, 2018	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Apr 06, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

May 30, 2017	Accounts for a small company made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of ZARA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KURDI, Ismail Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	Feb 03, 1997		Secretary	Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England		British		40003420004
KURDI, Ismail Walid Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	Feb 03, 1997		Director	Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	United Kingdom	British	1968-11	40003420005
KURDI, Zena Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	Feb 11, 1997		Director	Portland Road Shieldfield NE2 1AQ Newcastle Upon Tyne 2nd Floor Portman House England	United Kingdom	British	1972-9	76756210003
EDEN SECRETARIES LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BG London	Feb 03, 1997	Feb 03, 1997	Secretary	The Glassmill 1 Battersea Bridge Road SW11 3BG London				54410910002
MEHRA, Sunil Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	Oct 22, 1997	May 26, 2021	Director	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor United Kingdom	United Kingdom	British	1968-10	61422470001
EDEN CORPORATE SERVICES LIMITED Aria House 23 Craven Street WC2N 5NT London	Feb 03, 1997	Feb 03, 1997	Director	Aria House 23 Craven Street WC2N 5NT London				45366790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZARA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tyne Valley Holdings Limited

Feb 10, 2020

65 St. Paul's Churchyard

EC4M 8AB London

3rd Floor Paternoster House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	12032110

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ismail Walid Kurdi

Apr 06, 2016

Paternoster House

65 St Paul's Churchyard

EC4M 8AB London

3rd Floor

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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