Active
Company Information for ZOOOM HOLDINGS (UK) LIMITED
15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ZOOOM HOLDINGS (UK) LIMITED | ||||
Legal Registered Office | ||||
15 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN Other companies in LE17 | ||||
Previous Names | ||||
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Company Number | 04812536 | |
---|---|---|
Company ID Number | 04812536 | |
Date formed | 2003-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 06:19:29 |
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Officer | Role | Date Appointed |
---|---|---|
JEROME SARRAGOZI |
||
THOMAS DONALD KENNY |
||
THOMAS ANTHONY MURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JOHN ROCHELLE |
Director | ||
RICHARD ANDREW COLE |
Company Secretary | ||
ALAN STUART MERRELL |
Director | ||
ALAN STUART MERRELL |
Company Secretary | ||
JEREMY PETER FISH |
Director | ||
MARK DAVID JOHNSON |
Director | ||
MICHAEL DAVID GANSSER-POTTS |
Director | ||
KEVIN ANDREW APPLETON |
Director | ||
ANDREW JOHN WRIGHT |
Director | ||
ROBERT JOHN MCMEEKING |
Director | ||
ANDREW NIGEL GOODWIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZOOOM LIMITED | Director | 2012-01-03 | CURRENT | 2002-06-28 | Liquidation | |
LOGICAL COMMERCE LIMITED | Director | 2012-01-03 | CURRENT | 1967-10-25 | Liquidation | |
PANTHER PLATFORM RENTALS LIMITED | Director | 2012-01-03 | CURRENT | 1978-03-31 | Liquidation | |
NATIONWIDE PLATFORMS LIMITED | Director | 2012-01-03 | CURRENT | 1988-06-17 | Active | |
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED | Director | 2012-01-03 | CURRENT | 1996-08-28 | Active | |
LAVENDON HOLDINGS LIMITED | Director | 2012-01-03 | CURRENT | 2007-06-14 | Liquidation | |
ACCESS SOLUTIONS (UK) LIMITED | Director | 2012-01-01 | CURRENT | 1992-02-05 | Liquidation | |
A.M.P. ACCESS LIMITED | Director | 2012-01-01 | CURRENT | 1993-06-24 | Liquidation | |
ZOOOM LIMITED | Director | 2017-07-01 | CURRENT | 2002-06-28 | Liquidation | |
RAPID JERSEY NO 1 LIMITED | Director | 2017-07-01 | CURRENT | 2007-10-08 | Converted / Closed | |
RAPID JERSEY NO. 5 LIMITED | Director | 2017-07-01 | CURRENT | 2009-04-21 | Converted / Closed | |
RAPID JERSEY NO 2 LIMITED | Director | 2017-07-01 | CURRENT | 2008-10-03 | Converted / Closed | |
BLUE SKY TOPCO LIMITED | Director | 2017-07-01 | CURRENT | 2011-10-14 | Liquidation | |
LAVENDON GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1992-12-02 | Active | |
LOGICAL COMMERCE LIMITED | Director | 2017-07-01 | CURRENT | 1967-10-25 | Liquidation | |
ACCESS SOLUTIONS (UK) LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-05 | Liquidation | |
A.M.P. ACCESS LIMITED | Director | 2017-07-01 | CURRENT | 1993-06-24 | Liquidation | |
BLUESKY SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2003-12-24 | Liquidation | |
PANTHER PLATFORM RENTALS LIMITED | Director | 2017-07-01 | CURRENT | 1978-03-31 | Liquidation | |
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED | Director | 2017-07-01 | CURRENT | 1996-08-28 | Active | |
LAVENDON HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 2007-06-14 | Liquidation | |
NATIONWIDE PLATFORMS LIMITED | Director | 2016-07-01 | CURRENT | 1988-06-17 | Active | |
TAM CONSULTANCY SERVICES LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES | ||
CESSATION OF LAVENDON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lavendon Group Limited as a person with significant control on 2023-08-23 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN RANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALD KENNY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Jerome Sarragozi on 2019-04-30 | |
TM02 | Termination of appointment of Jerome Sarragozi on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
SH02 | Consolidation of shares on 2018-10-02 | |
SH02 | Consolidation of shares on 2018-10-02 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 21676 | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 21676 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN ROCHELLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Jerome Sarragozi as company secretary on 2017-07-28 | |
TM02 | Termination of appointment of Richard Andrew Cole on 2017-07-28 | |
CH01 | Director's details changed for Mr Donald Thomas Kenny on 2017-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 21675.69 | |
SH02 | Consolidation of shares on 2016-08-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED RICHARD ANDREW COLE | |
TM02 | Termination of appointment of Alan Stuart Merrell on 2016-04-07 | |
AR01 | 02/12/15 FULL LIST | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 60396357.69 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 60396357.69 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/12/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/12/15 STATEMENT OF CAPITAL GBP 21675.69 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/12/15 | |
RES13 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 15/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 15/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FISH | |
RES01 | ALTER ARTICLES 03/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 29053106.69 | |
AR01 | 02/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PETER FISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANSSER-POTTS | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 29053106.69 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR DONALD THOMAS KENNY | |
AR01 | 02/12/11 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GANSSER-POTTS | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN APPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT | |
AR01 | 02/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID JOHNSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART MERRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW APPLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN ROCHELLE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCMEEKING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LAVENDON ACCESS SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 31/10/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
123 | NC INC ALREADY ADJUSTED 10/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 20000100/120000100 10/12/2007 | |
88(2) | AD 10/12/07 GBP SI 9703517@1=9703517 GBP IC 19349588/29053105 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ALTER ARTICLES 04/09/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED ADAM JOHN ROCHELLE | |
288a | DIRECTOR APPOINTED MARK DAVID JOHNSON | |
288a | DIRECTOR APPOINTED ROBERT JOHN MCMEEKING | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GOODWIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 1 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN | |
CERTNM | COMPANY NAME CHANGED ZOOOM HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 23/01/08 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1084541 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1084541 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1084541 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1084541 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1084541 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1084542 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1084542 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1084546 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1084546 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1084545 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1084545 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1084540 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1084540 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1084543 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1084544 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1084544 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1084392 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1084392 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1084392 | Expired |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SHARE PLEDGE AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SECURITY AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND/OR TRUSTEE FOR THE FINANCE PARTIES | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE “SECURITY TRUSTEE”) | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES | |
SHARE PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES | |
DEED OF CHARGE OVER SECURITIES | Satisfied | BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ZOOOM HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |