REZAYAT INVESTMENT HOLDINGS LIMITED.
Active - Accounts Filed
General Information
NAME
REZAYAT INVESTMENT HOLDINGS LIMITED.
COMPANY NUMBER
01580483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/1981
(43 years and 4 months old)
WEBSITE
www.rezayat.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
08/07/1985
REZAYAT TRADE SERVICES LIMITED
View all previous names
LONDON
W1K 2SF
Telephone: 02074996171
TPS: No
52 Mount Street
London
W1K 2SF
Telephone: 74996171
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 |
|---|---|---|
| REZAYAT TRADING CO | N/A | N/A |
| REZAYAT INVESTMENT HOLDINGS LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | Jacob Kurian (919347245) has left the board |
| 10/09/2024 | New Board Member Tarek Fuad Abuzayyad (914193257) Appointed |
Credit Risk Overview
Want to learn more about REZAYAT INVESTMENT 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 REZAYAT INVESTMENT HOLDINGS LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REZAYAT INVESTMENT 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 |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
15/10/1991 - 15/04/1994 (2 years and 6 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/10/1991 - 11/11/2013 (22years) Born in Aug 1933 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
15/04/1994 - 31/08/2020 (26 years and 4 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REZAYAT TRADING CO | N/A | N/A |
| REZAYAT INVESTMENT HOLDINGS LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | Jacob Kurian (919347245) has left the board |
| 10/09/2024 | New Board Member Tarek Fuad Abuzayyad (914193257) Appointed |
| 20/07/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 03/09/2020 | Stephen John Evans (918284841) has left the board |
| 03/09/2020 | Miraj Uddin (903884260) has left the board |
| 03/09/2020 | New Company Secretary Jaya Purushothaman (927369061) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 17/12/2014 | New Board Member Jacob Kurian (919347245) Appointed |
| 08/10/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 15/11/2013 | New Company Secretary Stephen John Evans (918284841) Appointed |
| 14/11/2013 | Patrick Gault De Courcy Ireland (903201483) has left the board |
| 14/10/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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