Zip World Group Holdings Limited LLANRWST


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.

Zip World Group Holdings Limited Address / Contact

Office Address Zip World Base Camp
Office Address2 Denbigh Street
Town Llanrwst
Post code LL26 0LL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David S.

Position: Director

Appointed: 24 December 2018

Sean T.

Position: Director

Appointed: 11 December 2017

Elin E.

Position: Director

Appointed: 09 October 2020

Resigned: 24 September 2021

Emma O.

Position: Director

Appointed: 24 December 2018

Resigned: 27 September 2019

Nicholas M.

Position: Director

Appointed: 01 January 2018

Resigned: 24 December 2018

Matthew S.

Position: Director

Appointed: 01 January 2018

Resigned: 24 December 2018

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 8, 2023
filed on: 8th, December 2023
Free Download (3 pages)

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