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Nom

ZHR Holdings Limited

Adresse
C/O Opus Restructuring Llp
Mount Suite Rational House
Preston
PR1 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12935573 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hoggar Capital Group Ltd Status: Active Notified: 20/06/2021 Companies House Number: 13439887 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Prox Capital Holdings, Llc Status: Active Notified: 28/10/2020 Companies House Number: 00000085 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Bakouche, Abdel Hafid Status: Ceased Notified: 07/10/2020 Ceased: 01/12/2020 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Redouane, Mohamed Amine Status: Ceased Notified: 02/12/2020 Ceased: 20/06/2021 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Markley, Adam Douglas Witchford, Ely, England Status: Active Notified: 28/10/2020 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Valeri, Ryan Michael Common Road, Witchford, Ely, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 06/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Bhma Limited Status: Active Notified: 11/11/2020 Companies House Number: 02662130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bhma Limited Status: Active Notified: 11/11/2020 Companies House Number: 02662130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors