ZOOM HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ZOOM HOLDING LIMITED
COMPANY NUMBER
05777758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/04/2006
22/06/2006
HACKREMCO (NO. 2376) LIMITED
LEATHERHEAD
KT22 7BA
82 Bishopsgate
London
EC2N 4BN
First Floor, Bluebird House
Mole Business Park, Randalls Roa
Leatherhead
KT22 7BA
KT22 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I MIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZOOM HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZOOM INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Nicholas Horler (925405583) has left the board |
Credit Risk Overview
Want to learn more about ZOOM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZOOM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOOM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 18 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 68 Past: 510 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/01/2019 - Present (5 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Nicholas Horler (925405583) has left the board |
| 03/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Board Member Yaadvinder Virdee (928701680) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 28/07/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Thomas William Butler (923336865) has left the board |
| 01/02/2019 | Paul Miles (925457547) has left the board |
| 01/02/2019 | New Board Member Paul Miles (925457541) Appointed |
| 25/01/2019 | New Board Member Paul Miles (925457547) Appointed |
| 11/01/2019 | New Board Member Nicholas Horler (925405583) Appointed |
| 10/01/2019 | New Board Member Kevin O'Connor (925356845) Appointed |
| 20/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Sebastian Schwengber (924850413) Appointed |
| 04/07/2018 | Robert William Wallace (907153994) has left the board |
| 05/09/2017 | New Accounts filed |
| 24/07/2017 | New Company Secretary BEACH SECRETARIES LIMITED (907672980) Appointed |
| 24/07/2017 | BEACH SECRETARIES LIMITED (923500875) has left the board |
| 20/07/2017 | New Annual Return filed |
| 09/07/2017 | COMAT CONSULTING SERVICES LIMITED (907191619) has left the board |
| 09/07/2017 | New Company Secretary BEACH SECRETARIES LIMITED (923500875) Appointed |
| 14/06/2017 | New Board Member Robert William Wallace (907153994) Appointed |
| 14/06/2017 | Hans Rupprecht Wilhelm Meissner (910633828) has left the board |
| 14/06/2017 | Jaime Hector (911244825) has left the board |
| 14/06/2017 | New Board Member Thomas William Butler (923336865) Appointed |
| 14/06/2017 | New Board Member Bernardo De Sa Braamcamp Sobral Sottomayor (918612935) Appointed |
| 14/06/2017 | New Board Member Anna Louise Dellis (915188252) Appointed |
| 14/06/2017 | Change in Reg. Office |
| 08/11/2016 | New Board Member Hans Rupprecht Wilhelm Meissner (910633828) Appointed |
| 08/11/2016 | Scott Springett (911758026) has left the board |
| 08/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | Giorgiana Elena Wegener (915413110) has left the board |
| 15/09/2012 | New Accounts filed |
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