Zap Air Holdings Limited is a private limited company registered at C/O Titan Airways, Enterprise House, Stansted Airport CM24 1RN. Incorporated on 2019-03-12, this 5-year-old company is run by 3 directors and 1 secretary.
Director Peter S., appointed on 01 October 2023. Director Stefan P., appointed on 12 March 2019. Director Gene W., appointed on 12 March 2019.
Changing the topic to secretaries, we can name: Rachel P., appointed on 04 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-11 and the date for the next filing is 2024-03-25. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | C/o Titan Airways |
| Office Address2 | Enterprise House |
| Town | Stansted Airport |
| Post code | CM24 1RN |
| Country of origin | United Kingdom |
| Registration Number | 11877109 |
| Date of Incorporation | Tue, 12th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 01 October 2023
Position: Secretary
Appointed: 04 November 2022
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
The register of PSCs that own or control the company includes 1 name. As we researched, there is Gene W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gene W.
| Notified on | 12 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/01. filed on: 9th, October 2023 |
officers | Free Download (2 pages) |
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