ZIP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ZIP UK HOLDINGS LIMITED
COMPANY NUMBER
13022132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/11/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4JN
1 Chamberlain Square
Birmingham
West Midlands
B3 3AX
82 St. John Street
LONDON
EC1M 4JN
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 |
|---|---|---|
| ZIP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | David Malcolm Tyler (930278154) has left the board |
| 18/07/2024 | Ram Muthaiyan (930113300) has left the board |
Credit Risk Overview
Want to learn more about ZIP UK HOLDINGS 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 ZIP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIP UK HOLDINGS 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 |
|---|---|---|---|---|
|
15/11/2020 - Present (4 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2020 - 11/03/2021 (3 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/03/2021 - Present (3 years and 9 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Feb 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 18/07/2024 | David Malcolm Tyler (930278154) has left the board |
| 18/07/2024 | Ram Muthaiyan (930113300) has left the board |
| 04/07/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member David Malcolm Tyler (930278154) Appointed |
| 18/10/2022 | Anthony John Drury (926671814) has left the board |
| 17/10/2022 | New Board Member Ram Muthaiyan (930113300) Appointed |
| 12/04/2022 | Christopher James Philip Bennett (927505054) has left the board |
| 24/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member Anthony John Drury (926671814) Appointed |
| 22/03/2021 | New Board Member Christopher James Philip Bennett (927505054) Appointed |
| 22/03/2021 | Larry Diamond (927656731) has left the board |
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