Zoom Holding started in year 2006 as Private Limited Company with registration number 05777758. The Zoom Holding company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Leatherhead at First Floor, Bluebird House. Postal code: KT22 7BA. Since 2006/06/22 Zoom Holding Limited is no longer carrying the name Hackremco (no. 2376).
The firm has 6 directors, namely Yaadvinder V., Paul M. and Kevin O. and others. Of them, Bernardo S., Anna D. have been with the company the longest, being appointed on 1 June 2017 and Yaadvinder V. has been with the company for the least time - from 1 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Katherine F. who worked with the the firm until 31 March 2007.
Office Address | First Floor, Bluebird House |
Office Address2 | Mole Business Park, Randalls Road |
Town | Leatherhead |
Post code | KT22 7BA |
Country of origin | United Kingdom |
Registration Number | 05777758 |
Date of Incorporation | Tue, 11th Apr 2006 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 18 years old |
Account next due date | Mon, 30th Sep 2024 (155 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
Last confirmation statement dated | Sat, 1st Jul 2023 |
The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is 3I Mia Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eiser Infrastructure Partners Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
3i Mia Holdings Limited
16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority | Companies Act 2006, United Kingdom |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Register Of Companies, United Kingdom |
Registration number | 10718900 |
Notified on | 1 June 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eiser Infrastructure Partners Llp
14-17 Kent House Market Place, London, W1W 8AJ, England
Legal authority | Limited Liability Partnership Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc349990 |
Notified on | 1 July 2016 |
Ceased on | 1 June 2017 |
Nature of control: |
75,01-100% shares significiant influence or control |
Hackremco (no. 2376) | June 22, 2006 |
Type | Category | Free download | |
---|---|---|---|
SH01 |
134242406.12 GBP is the capital in company's statement on 2023/07/21 filed on: 9th, January 2024 |
capital | Free Download (6 pages) |
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