Zooom Holdings (UK) Limited

General information

Name:

Zooom Holdings (UK) Ltd

Office Address:

15 Midland Court Central Park LE17 4PN Lutterworth

Number: 04812536

Incorporation date: 2003-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2003-06-26. Started under company registration number 04812536, it is listed as a Private Limited Company. You can contact the main office of the firm during office hours at the following address: 15 Midland Court Central Park, LE17 4PN Lutterworth. The company switched its registered name already two times. Until 2008 it has been working on providing the services it's been known for as Lavendon Access Services (UK) but currently it is listed under the name Zooom Holdings (UK) Limited. This company's principal business activity number is 70100 which stands for Activities of head offices. Saturday 31st December 2022 is the last time company accounts were filed.

There is a team of two directors overseeing this particular limited company now, namely Paul R. and Christopher T. who have been utilizing the directors responsibilities since October 2020.

  • Previous company's names
  • Zooom Holdings (UK) Limited 2008-10-31
  • Lavendon Access Services (UK) Limited 2008-01-23
  • Zooom Holdings (UK) Limited 2003-06-26

Company staff

Paul R.

Role: Director

Appointed: 30 October 2020

Latest update: 4 March 2024

Christopher T.

Role: Director

Appointed: 29 October 2020

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Lavendon Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lutterworth at Central Park, LE17 4PN and was registered as a PSC under the reg no 02771891.

Lavendon Group Limited
Address: 15 Midland Court Central Park, Lutterworth, LE17 4PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02771891
Notified on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lavendon Holdings Limited
Address: 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 6280069
Notified on 6 April 2016
Ceased on 23 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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