Zip World Group Holdings Limited is a private limited company located at Zip World Base Camp, Denbigh Street, Llanrwst LL26 0LL. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director David S., appointed on 24 December 2018. Director Sean T., appointed on 11 December 2017.
The company is officially categorised as "activities of amusement parks and theme parks" (SIC code: 93210).
The latest confirmation statement was sent on 2022-12-08 and the deadline for the next filing is 2023-12-22. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Zip World Base Camp |
Office Address2 | Denbigh Street |
Town | Llanrwst |
Post code | LL26 0LL |
Country of origin | United Kingdom |
Registration Number | 11105554 |
Date of Incorporation | Mon, 11th Dec 2017 |
Industry | Activities of amusement parks and theme parks |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (152 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
Last confirmation statement dated | Thu, 8th Dec 2022 |
The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Zwpv Limited from Llanrwst, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sean T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zwpv Limited
Zip World Base Camp Denbigh Street, Llanrwst, LL26 0LL, Wales
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 11639745 |
Notified on | 25 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean T.
Notified on | 11 December 2017 |
Ceased on | 24 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas M.
Notified on | 1 January 2018 |
Ceased on | 24 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
Notified on | 1 January 2018 |
Ceased on | 24 December 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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