About

Registered Number: 03866211
Date of Incorporation: 27/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Container Terminal, Belper Road, Kilburn, Derbyshire, DE56 0LQ

 

Established in 1999, Zam-zam Holdings Ltd are based in Kilburn in Derbyshire, it's status at Companies House is "Active". This business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADA, Satish 25 February 2010 25 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 16 November 2019
CS01 - N/A 17 November 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 11 November 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 12 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 13 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 09 November 2013
AR01 - Annual Return 17 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 11 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 17 August 2010
TM01 - Termination of appointment of director 25 February 2010
AP01 - Appointment of director 25 February 2010
TM01 - Termination of appointment of director 28 January 2010
AA - Annual Accounts 22 January 2010
CH03 - Change of particulars for secretary 15 December 2009
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
287 - Change in situation or address of Registered Office 08 February 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 02 October 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 27 October 2002
395 - Particulars of a mortgage or charge 20 November 2001
363s - Annual Return 05 November 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 04 October 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
225 - Change of Accounting Reference Date 04 January 2000
287 - Change in situation or address of Registered Office 04 January 2000
CERTNM - Change of name certificate 11 December 1999
NEWINC - New incorporation documents 27 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.