EUROREGISTRY
GB · Company with significant control
Za Holdings Limited
Za Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Za Holdings Limited
- Type
- Corporate entity
- Registration number
- 126784
- Significant control now
- 11 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 4 July 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Za Holdings Limited's companies
- Registered offices in St Helier (8), Ile Du Port (1) and Mahe (1).
- The companies were incorporated between 2022 and 2024.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Za Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RIMAL INVESTMENTS LIMITED OE026423 · Overseas Entity | Active | 15 February 2023 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 5 November 2024 |
| CAMBRIDGE HOUSE PROPERTY LIMITED OE033152 · Overseas Entity | Active | 19 September 2024 | St. Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust; Registered owner as nominee person england wales registered overseas entity | 16 May 2024 |
| ACE LODGE LIMITED OE032053 · Overseas Entity | Active | 11 January 2024 | Mahe | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 30 December 2023 |
| 34A MANOR HOUSE LIMITED OE032043 · Overseas Entity | Active | 9 January 2024 | Ile Du Port | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 30 November 2023 |
| MINSHULL INVESTMENTS HOLDINGS LIMITED OE003813 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 28 June 2021 |
| ST JAMES HOLDINGS LIMITED OE005384 · Overseas Entity | Active | 28 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 26 October 2020 |
| ST ALBANS ESTATES LIMITED OE005513 · Overseas Entity | Active | 29 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 31 August 2018 |
| SQUARE SEVEN PROPERTY LIMITED OE003862 · Overseas Entity | Active | 14 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 August 2018 |
| X & X HOLDINGS LIMITED OE005398 · Overseas Entity | Active | 28 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 10 August 2018 |
| MAAN INVESTMENTS LIMITED OE003294 · Overseas Entity | Active | 7 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 July 2018 |
| ROSE GOLD ESTATES LIMITED OE003288 · Overseas Entity | Active | 7 November 2022 | St Helier | — | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 4 July 2018 |
History
Earlier significant control
Companies where Za Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GEORGE HOUSE INVESTMENTS LIMITED OE032264 · Overseas Entity | Can appoint or remove a majority of the board of directors; Has significant influence or control | 12 February 2024 | 21 November 2025 |
| YELLAND INVESTMENTS LIMITED OE000526 · Overseas Entity | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 23 June 2022 | 11 October 2024 |
| SIGNATURE BLACK HOLDINGS LIMITED OE005497 · Overseas Entity | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 13 August 2018 | 15 April 2025 |
Connections
Others with significant control of these companies
- Rashad Al-NajafiRIMAL INVESTMENTS LIMITED
- Aan Holdings LimitedRIMAL INVESTMENTS LIMITED
- Abdulaziz Al-Nejaifi Al-KhaldiRIMAL INVESTMENTS LIMITED
- Aoz Holdings LimitedRIMAL INVESTMENTS LIMITED
- Ka Holdings LimitedRIMAL INVESTMENTS LIMITED
- Khawla Al-NajafiRIMAL INVESTMENTS LIMITED
- Giraffe Property Investments LimitedCAMBRIDGE HOUSE PROPERTY LIMITED
- Oa Holdings LimitedCAMBRIDGE HOUSE PROPERTY LIMITED
- Omar Al-NajafiCAMBRIDGE HOUSE PROPERTY LIMITED
- Othman DakhilCAMBRIDGE HOUSE PROPERTY LIMITED
- Abdulaziz Mohammad Al-Nejaifi Al-KhaldiACE LODGE LIMITED
- Abdullah AlothmanACE LODGE LIMITED
- Duna AlnahedhACE LODGE LIMITED
- Omar Al-Farookh Al-NajafiACE LODGE LIMITED
- Abdullah Eissa Abdullah Alothman34A MANOR HOUSE LIMITED
- Eao Holdings LimitedMINSHULL INVESTMENTS HOLDINGS LIMITED
- Faisal Eissa Abdullah AlothmanMINSHULL INVESTMENTS HOLDINGS LIMITED
- Maan Investments LimitedSQUARE SEVEN PROPERTY LIMITED
- Maan Holdings LimitedSQUARE SEVEN PROPERTY LIMITED
- Zaid Mohammad Al-NajafiMAAN INVESTMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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