opendata.bot
Company number
12201549

ZEKE HOLDINGS (1) LIMITED

Officer · DARVESH, Hanif Mohmed Musa and 2 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ZEKE HOLDINGS (1) LIMITED
Company number
12201549
Registered office
62 ST. GEORGES ROAD, BOLTON, BL1 2DD, ENGLAND
Company type
Private Limited Company
Incorporated on
11 September 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 87900 — Other residential care activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 01/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bornite Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2021
Miss Bilkis Ismail
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/09/2019
Mr Farhad Azimy
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/09/2019
Mr Hanif Mohmed Musa Darvesh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hanif Mohmed Musa Darvesh
born 11/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2022 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2022 Controls 3 companies
Miss Bilkis Ismail
born 12/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/08/2021 Controls 5 companies
Mr Farhad Azimy
born 06/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/08/2021 Controls 6 companies

Serving officers

director Appointed 01/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2022 Charge registered Fixed legal charge
01/12/2022 Person with significant control ceased Bornite Holdings Limited
01/12/2022 Person with significant control added Mr Hanif Mohmed Musa Darvesh
01/12/2022 Director resigned ISMAIL, Bilkis
01/12/2022 Director appointed DARVESH, Hanif Mohmed Musa
31/08/2021 Person with significant control ceased Mr Farhad Azimy
31/08/2021 Person with significant control ceased Miss Bilkis Ismail
31/08/2021 Person with significant control added Bornite Holdings Limited
31/08/2021 Director resigned AZIMY, Farhad
11/09/2019 Person with significant control added Mr Farhad Azimy
11/09/2019 Person with significant control added Miss Bilkis Ismail
11/09/2019 Director appointed ISMAIL, Bilkis
11/09/2019 Director appointed AZIMY, Farhad

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ZEKE HOLDINGS (1) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR08 — mortgage-create-without-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

Fixed legal charge — persons entitled: Bornite Holdings Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ZEKE HOLDINGS (1) LIMITED?
According to the official registry, the company number of ZEKE HOLDINGS (1) LIMITED is 12201549.
Where is ZEKE HOLDINGS (1) LIMITED registered?
The registered office is 62 ST. GEORGES ROAD, BOLTON, BL1 2DD, ENGLAND.
Who runs ZEKE HOLDINGS (1) LIMITED?
DARVESH, Hanif Mohmed Musa is listed among the officers of ZEKE HOLDINGS (1) LIMITED.
What is the SIC code of ZEKE HOLDINGS (1) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 87900 — Other residential care activities n.e.c..
Who controls ZEKE HOLDINGS (1) LIMITED?
Bornite Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ZEKE HOLDINGS (1) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does ZEKE HOLDINGS (1) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ZEKE HOLDINGS (1) LIMITED (12201549)

ZEKE HOLDINGS (1) LIMITED is a private limited company incorporated on 11 September 2019 and registered in the United Kingdom under company number 12201549. Its registered office is at 62 ST. GEORGES ROAD, BOLTON, BL1 2DD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Bornite Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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