ZAHA HADID HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZAHA HADID HOLDINGS LIMITED
COMPANY NUMBER
05628725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2YD
Telephone: 02072535147
TPS: No
28 Shad Thames
London
SE1 2YD
Telephone: 72535147
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAHA HADID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZAHA HADID LIMITED | Active - Accounts Filed | View Report |
| ZAHA HADID (PROJECT MANAGEMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZAHA HADID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAHA HADID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAHA HADID HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2017 - Present (7 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2017 - Present (7 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
18/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
18/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
18/11/2005 - Present (19years) Born in Aug 1966 |
Resigned | Secretary |
Current: 5 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAHA HADID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZAHA HADID LIMITED | Active - Accounts Filed | View Report |
| ZAHA HADID (PROJECT MANAGEMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 05/01/2023 | Peter Palumbo (921691989) has left the board |
| 07/12/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) has left the board |
| 22/12/2021 | Patrik Schumacher (906985145) has left the board |
| 27/11/2020 | New Accounts filed |
| 22/06/2020 | New Accounts filed |
| 12/02/2020 | Charlotte Bertha Elisabeth Philipps (922622971) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member Charlotte Bertha Elisabeth Philipps (922622971) Appointed |
| 24/03/2018 | New Accounts filed |
| 05/01/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 28/03/2017 | LEE ASSOCIATES (SECRETARIES) LIMITED (922657674) has left the board |
| 28/03/2017 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 21/03/2017 | Patrik Schumacher (922657626) has left the board |
| 21/03/2017 | New Board Member Patrik Schumacher (906985145) Appointed |
| 15/03/2017 | Nigel Calvert (915102131) has left the board |
| 14/03/2017 | New Board Member Patrik Schumacher (922657626) Appointed |
| 14/03/2017 | Nigel Philip David Calvert (911790487) has left the board |
| 14/03/2017 | New Board Member Peter Palumbo (921691989) Appointed |
| 14/03/2017 | New Board Member Rana Hadid (922657599) Appointed |
| 14/03/2017 | New Board Member Brian Clarke (900527182) Appointed |
| 14/03/2017 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (922657674) Appointed |
| 09/02/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 15/08/2016 | Zaha Mohammed Hadid (911949890) has left the board |
| 30/03/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 09/03/2015 | Change in Reg. Office |
| 17/12/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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