Zafco Real Estate UK Ltd

Active12831552 Private limited company
Incorporated
24 August 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Rashmi Bhola
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Court Road Industrial Estate Court Road
Cwmbran
Gwent
NP44 3AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bhola, Rashmi
Director · Appointed 21 February 2024
Indian
Born June 1979 (47)
Director · Appointed 11 April 2022
American
Born October 1992 (34)
Officer history (2 former)
21 February 2024
Appointed Bhola, Rashmi as Director
21 February 2024
Resigned Hussain, Zafar as Director
11 April 2022
Appointed Zafar, Danial, Mr. as Director
11 April 2022
Resigned Bhola, Rashmi as Director
24 August 2020
Appointed Bhola, Rashmi as Director
24 August 2020
Appointed Hussain, Zafar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10279764

Group structure 3 companies

Ownership group derived from the Companies House PSC register

United Tyre Company Limited Owns 75–100% of shares
Zafco Real Estate UK Ltd This company Owns 75–100% of shares

Financials

Net Assets
£77,829
Cash
£11,768
Employees
2
Debt Ratio
96%
Current Ratio
0.7x
Balance sheet detail
2021
Fixed Assets£1,818,009
Current Assets£61,925
Debtors£50,157
Cash£11,768
Creditors (< 1 year)£94,386
Creditors (> 1 year)£1,707,719
Net Current Assets(£32,461)
Net Assets£77,829

Filings

Filing history not loaded yet. See it on Companies House

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