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Rezayat Investment Holdings Limited

Rezayat Investment Holdings Limited is an active company incorporated on 17 August 1981 with the registered office located in London, Greater London. Rezayat Investment Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01580483
Private limited company
Age
44 years
Incorporated 17 August 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
52 Mount Street
London
W1K 2SF
Same address since incorporation
Telephone
02074996171
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • Australian • Lives in Saudi Arabia • Born in Jul 1958
Mr Shakeeb Teymour Abdulghaffar Alireza
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1974
Mrs Basma Teymour Abdulghaffar Alireza
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Rezayat Europe Limited
Tarek Fuad Abuzayyad is a mutual person.
Active
Lorne Stewart Plc
Tarek Fuad Abuzayyad is a mutual person.
Active
Rotary Building Services Ltd
Tarek Fuad Abuzayyad is a mutual person.
Active
Turning Tricks Limited
Tarek Fuad Abuzayyad is a mutual person.
Active
M H Luxe Ltd
Tarek Fuad Abuzayyad is a mutual person.
Active
Marilyn Models Ltd
Tarek Fuad Abuzayyad is a mutual person.
Active
LSRM Holdings Ltd
Tarek Fuad Abuzayyad is a mutual person.
Active
Eighteen48 Partners Limited
Tarek Fuad Abuzayyad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £124.6K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£10.32K
Increased by £784 (+8%)
Net Assets
-£10.32K
Decreased by £784 (+8%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Jacob Kurian Resigned
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Tarek Fuad Abuzayyad Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 20 Dec 2024
Appointment of Mr Tarek Fuad Abuzayyad as a director on 21 June 2024
Submitted on 6 Sep 2024
Termination of appointment of Jacob Kurian as a director on 31 July 2024
Submitted on 6 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 29 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 20 Dec 2021
Repayment History
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