Introduction
Watch Company
R
ROOMZZZ HOLDINGS LIMITED
ROOMZZZ HOLDINGS LIMITED is an active company incorporated on 28 February 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROOMZZZ HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11853395
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Northgate 118 North Street Leeds, LS2 7PN,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AHMED, Nadeem
Active118 North Street, LeedsLS2 7PN
Born July 1967
Director
Appointed 28 Feb 2019
AHMED, Nadeem
118 North Street, LeedsLS2 7PN
Born July 1967
Director
28 Feb 2019
Active
AHMED, Naveen
Active118 North Street, LeedsLS2 7PN
Born September 1962
Director
Appointed 28 Feb 2019
AHMED, Naveen
118 North Street, LeedsLS2 7PN
Born September 1962
Director
28 Feb 2019
Active
AHMED, Nazir
Active118 North Street, LeedsLS2 7PN
Born July 1939
Director
Appointed 28 Feb 2019
AHMED, Nazir
118 North Street, LeedsLS2 7PN
Born July 1939
Director
28 Feb 2019
Active
AHMED, Sameer
Active118 North Street, LeedsLS2 7PN
Born April 1972
Director
Appointed 28 Feb 2019
AHMED, Sameer
118 North Street, LeedsLS2 7PN
Born April 1972
Director
28 Feb 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
118 North Street, LeedsLS2 7PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2019
Park Lane Properties (Leeds) Limited
118 North Street, LeedsLS2 7PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2019
Active
Filing History
25
Description
Type
Date Filed
Document
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
30 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2020
24 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
16 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2019
16 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2019