Introduction
Watch Company
A
AZ HAVEN HOLDINGS LIMITED
AZ HAVEN HOLDINGS LIMITED is an active company incorporated on 15 May 2026 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. AZ HAVEN HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209, 64999)
Status
active
Active since N/A years ago
Company No
17221966
LTD Company
Age
N/A Years
Incorporated 15 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 February 2028
Period: 15 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2027
For period ending 14 May 2027
Address
97 Judge Street Watford, WD24 5AN,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSEIN, Ridafatema Mustafa
ActiveJudge Street, WatfordWD24 5AN
Born June 1994
Director
Appointed 15 May 2026
HUSSEIN, Ridafatema Mustafa
Judge Street, WatfordWD24 5AN
Born June 1994
Director
15 May 2026
Active
REMTULLAH, Qumail Mustafa Mohammed A
ActiveJudge Street, WatfordWD24 5AN
Born December 1992
Director
Appointed 15 May 2026
REMTULLAH, Qumail Mustafa Mohammed A
Judge Street, WatfordWD24 5AN
Born December 1992
Director
15 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Qumail Mustafa Mohammed A Remtullah
ActiveJudge Street, WatfordWD24 5AN
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2026
Mr Qumail Mustafa Mohammed A Remtullah
Judge Street, WatfordWD24 5AN
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2026
Active
Mrs Ridafatema Mustafa Hussein
ActiveJudge Street, WatfordWD24 5AN
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2026
Mrs Ridafatema Mustafa Hussein
Judge Street, WatfordWD24 5AN
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document