Introduction
Watch Company
W
WZM HOLDS LTD
WZM HOLDS LTD is an active company incorporated on 12 December 2024 with the registered office located in Morden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WZM HOLDS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16131952
LTD Company
Age
1 Years
Incorporated 12 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2026
Period: 12 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 28 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Marshall House, Suite 21-25 124 Middleton Road Morden, SM4 6RW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ASSAD, Faryal
Active124 Middleton Road, MordenSM4 6RW
Born January 1974
Director
Appointed 12 Dec 2024
ASSAD, Faryal
124 Middleton Road, MordenSM4 6RW
Born January 1974
Director
12 Dec 2024
Active
HAMID, Assad, Dr
Active124 Middleton Road, MordenSM4 6RW
Born May 1973
Director
Appointed 12 Dec 2024
HAMID, Assad, Dr
124 Middleton Road, MordenSM4 6RW
Born May 1973
Director
12 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Faryal Assad
Active124 Middleton Road, MordenSM4 6RW
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Mrs Faryal Assad
124 Middleton Road, MordenSM4 6RW
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2024
Active
Dr Assad Hamid
Active124 Middleton Road, MordenSM4 6RW
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Dr Assad Hamid
124 Middleton Road, MordenSM4 6RW
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document