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WILMAR HOLLOWAY LIMITED

Private limited company (Ltd.) Active

Registration No.
00692032
Incorporation Date
1961-05-08
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
N/A
Source: Companies House

WILMAR HOLLOWAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00692032, and its current status with Companies House is active. The company was incorporated on 8 May 1961 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for WILMAR HOLLOWAY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WILMAR HOLLOWAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ACTIVEPINE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ACTIVEPINE LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for WILMAR HOLLOWAY LIMITED are current appointments, filed with Companies House. Fazal Ahmed (appointed 2015-11-24), Muzamel Bi (appointed 2015-11-24), Zahir Ahmed (appointed 2015-11-24) and Zafran Mahmmod (appointed 2015-11-24) all serve as Director. The remaining 1 record shown (Maqbool Ahmed) is a former appointment that has since been resigned.

Management authority at WILMAR HOLLOWAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FA
Fazal Ahmed ACTIVE

Appointed
2015-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Muzamel Bi ACTIVE

Appointed
2015-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ZA
Zahir Ahmed ACTIVE

Appointed
2015-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ZM
Zafran Mahmmod ACTIVE

Appointed
2015-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Maqbool Ahmed RESIGNED

Appointed
1992-11-10
Resigned
2015-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WILMAR HOLLOWAY LIMITED sits 2 levels below its ultimate parent, YOUSAF PROPERTY HOLDINGS LIMITED, registered in United Kingdom. Immediately above WILMAR HOLLOWAY LIMITED is ACTIVEPINE LIMITED, holding 100% as filed in WILMAR HOLLOWAY LIMITED's own shareholder record with Companies House. YOUSAF PROPERTY HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
YOUSAF PROPERTY HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns WILMAR HOLLOWAY LIMITED?

One shareholder is currently on record for WILMAR HOLLOWAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ACTIVEPINE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WILMAR HOLLOWAY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILMAR HOLLOWAY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WILMAR HOLLOWAY LIMITED have on record?

1 shareholder is shown on record for WILMAR HOLLOWAY LIMITED.

What is WILMAR HOLLOWAY LIMITED's company registration number?

WILMAR HOLLOWAY LIMITED's registration number is 00692032, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILMAR HOLLOWAY LIMITED still an active company?

WILMAR HOLLOWAY LIMITED's status on Companies House is listed as active.

When was WILMAR HOLLOWAY LIMITED incorporated?

WILMAR HOLLOWAY LIMITED was incorporated on 8 May 1961, according to Companies House.

What is WILMAR HOLLOWAY LIMITED's registered address?

The registered address on file for WILMAR HOLLOWAY LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is WILMAR HOLLOWAY LIMITED registered as?

WILMAR HOLLOWAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILMAR HOLLOWAY LIMITED?

Four of the 5 officer records shown for WILMAR HOLLOWAY LIMITED are current appointments, filed with Companies House. Fazal Ahmed (appointed 2015-11-24), Muzamel Bi (appointed 2015-11-24), Zahir Ahmed (appointed 2015-11-24) and Zafran Mahmmod (appointed 2015-11-24) all serve as Director. The remaining 1 record shown (Maqbool Ahmed) is a former appointment that has since been resigned. Management authority at WILMAR HOLLOWAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILMAR HOLLOWAY LIMITED have a parent company or subsidiaries?

WILMAR HOLLOWAY LIMITED sits 2 levels below its ultimate parent, YOUSAF PROPERTY HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to WILMAR HOLLOWAY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILMAR HOLLOWAY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILMAR HOLLOWAY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILMAR HOLLOWAY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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