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Zooom Holdings (UK) Limited LUTTERWORTH

Zooom Holdings (UK) started in year 2003 as Private Limited Company with registration number 04812536. The Zooom Holdings (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lutterworth at 15 Midland Court. Postal code: LE17 4PN. Since 31st October 2008 Zooom Holdings (UK) Limited is no longer carrying the name Lavendon Access Services (UK).

The firm has 2 directors, namely Paul R., Christopher T.. Of them, Christopher T. has been with the company the longest, being appointed on 29 October 2020 and Paul R. has been with the company for the least time - from 30 October 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zooom Holdings (UK) Limited Address / Contact

Office Address 15 Midland Court
Office Address2 Central Park
Town Lutterworth
Post code LE17 4PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04812536
Date of Incorporation Thu, 26th Jun 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 30 October 2020

Christopher T.

Position: Director

Appointed: 29 October 2020

Jerome S.

Position: Secretary

Appointed: 28 July 2017

Resigned: 30 April 2019

Thomas M.

Position: Director

Appointed: 01 July 2017

Resigned: 29 October 2020

Richard C.

Position: Secretary

Appointed: 07 April 2016

Resigned: 28 July 2017

Jeremy F.

Position: Director

Appointed: 06 January 2014

Resigned: 01 December 2015

Thomas K.

Position: Director

Appointed: 03 January 2012

Resigned: 30 October 2020

Michael G.

Position: Director

Appointed: 23 September 2011

Resigned: 31 December 2013

Mark J.

Position: Director

Appointed: 19 May 2008

Resigned: 31 May 2015

Robert M.

Position: Director

Appointed: 19 May 2008

Resigned: 27 November 2009

Adam R.

Position: Director

Appointed: 19 May 2008

Resigned: 31 December 2017

Andrew W.

Position: Director

Appointed: 13 June 2007

Resigned: 29 December 2010

Andrew G.

Position: Director

Appointed: 13 June 2007

Resigned: 31 December 2007

Alan M.

Position: Director

Appointed: 26 June 2003

Resigned: 30 June 2017

Alan M.

Position: Secretary

Appointed: 26 June 2003

Resigned: 07 April 2016

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Kevin A.

Position: Director

Appointed: 26 June 2003

Resigned: 30 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Lavendon Group Limited from Lutterworth, England. This PSC is categorised 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 entity in the persons with significant control register is Lavendon Holdings Limited that put Lutterworth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lavendon Group Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lavendon Holdings Limited

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: 75,01-100% shares

Company previous names

Lavendon Access Services (UK) October 31, 2008
Zooom Holdings (UK) January 23, 2008

Company filings

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

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