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Zamin Holdings Ltd

Zamin Holdings Ltd is an active company incorporated on 3 November 2015 with the registered office located in Eastleigh, Hampshire. Zamin Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09854189
Private limited company
Age
9 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (22 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Prospect House
50 Leigh Road
Eastleigh
Hampshire
SO50 9DT
England
Same address since incorporation
Telephone
+61417568589
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in England • Born in Jul 1953
Mrs Nurjehan Shabbirali Walji
PSC • British • Lives in UK • Born in Aug 1952
Shabbirali Mohamed Husein Walji
PSC • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Manucourt Limited
Rizwan Shafiq Walji, , and 1 more are mutual people.
Active
Barton Lodge Care Home Ltd
Rizwan Shafiq Walji and Shabbirali Mohamed Husein Walji are mutual people.
Active
Sandysouth Investments Limited
Shabbirali Mohamed Husein Walji and Nurjehan Shabbirali Walji are mutual people.
Active
Zakrans Investments Ltd
Rizwan Shafiq Walji and Shabbirali Mohamed Husein Walji are mutual people.
Active
Zamin Investment Ltd
Shabbirali Mohamed Husein Walji and Nurjehan Shabbirali Walji are mutual people.
Active
S&N Legacy Holdings Limited
Shabbirali Mohamed Husein Walji and Nurjehan Shabbirali Walji are mutual people.
Active
Walji & Co (UK) LLP
Shabbirali Mohamed Husein Walji and Nurjehan Shabbirali Walji are mutual people.
Active
Walji & Co Private Clients Limited
Shabbirali Mohamed Husein Walji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2.13M
Decreased by £101.04K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£8.36M
Decreased by £193.12K (-2%)
Total Liabilities
-£154.57K
Decreased by £755.58K (-83%)
Net Assets
£8.2M
Increased by £562.46K (+7%)
Debt Ratio (%)
2%
Decreased by 8.8% (-83%)
Latest Activity
Alia Walji (PSC) Appointed
1 Month Ago on 5 Sep 2025
Rizwan Shafiq Walji (PSC) Appointed
1 Month Ago on 5 Sep 2025
Mrs Nurjehan Shabbirali Walji (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr Shabbirali Mohamed Husein Walji (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Rizwan Shafiq Walji Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Rizwan Shafiq Walji Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Rizwan Shafiq Walji Details Changed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Notification of Alia Walji as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Change of details for Mrs Nurjehan Shabbirali Walji as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Notification of Rizwan Shafiq Walji as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Second filing to change the details of Shabbirali Mohamed Husein Walji as a person with significant control
Submitted on 17 Sep 2025
Change of details for Mr Shabbirali Mohamed Husein Walji as a person with significant control on 5 September 2025
Submitted on 15 Sep 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Jun 2025
Repayment History
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