Company NameZee Holdings Limited
DirectorMichael Siddique
Company StatusActive
Company Number07866978
CategoryPrivate Limited Company
Incorporation Date1 December 2011(12 years, 5 months ago)
Previous NameKarkaden Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Siddique
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Highview Avenue
Edgware
HA8 9TX
Secretary NameMr Michael Siddique
StatusCurrent
Appointed01 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address27 Highview Avenue
Edgware
HA8 9TX
Director NameMr Furhaan Khan
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(same day as company formation)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address6 Torcote Crescent
Huddersfield
HD2 2JU

Location

Registered Address27 Highview Avenue
Edgware
Middlesex
HA8 9TX
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

5k at £1Furhaan Khan
50.00%
Ordinary
5k at £1Michael Siddique
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 September 2023 (7 months, 1 week ago)
Next Return Due11 October 2024 (5 months, 1 week from now)

Filing History

17 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
17 October 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 November 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 November 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
19 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
19 October 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 October 2020Company name changed karkaden LIMITED\certificate issued on 12/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-10
(3 pages)
10 October 2020Cessation of Furhaan Khan as a person with significant control on 10 October 2020 (1 page)
10 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
10 October 2020Termination of appointment of Furhaan Khan as a director on 10 October 2020 (1 page)
10 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
22 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 September 2018Confirmation statement made on 27 September 2018 with updates (4 pages)
20 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
18 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
(5 pages)
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000
(5 pages)
27 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000
(5 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000
(5 pages)
5 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10,000
(5 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(5 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(5 pages)
11 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10,000
(5 pages)
24 October 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 24 October 2013 (1 page)
24 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 October 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 24 October 2013 (1 page)
23 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
23 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
23 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
1 December 2011Incorporation (26 pages)
1 December 2011Registered office address changed from 27 Highview Avenue Edgware HA89TX England on 1 December 2011 (1 page)
1 December 2011Registered office address changed from 27 Highview Avenue Edgware HA89TX England on 1 December 2011 (1 page)
1 December 2011Registered office address changed from 27 Highview Avenue Edgware HA89TX England on 1 December 2011 (1 page)
1 December 2011Incorporation (26 pages)