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ZOOOM HOLDINGS (UK) LIMITED - 15 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04812536
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Midland Court
- Central Park
- Lutterworth
- Leicestershire
- LE17 4PN 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN UK
Management
- Managing Directors
- RANKIN, Paul John
- THOMAS, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-26
- Age Of Company 2003-06-26 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lavendon Holdings Limited
- Lavendon Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAVENDON ACCESS SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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ZOOOM HOLDINGS (UK) LIMITED Company Description
- ZOOOM HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04812536. Its current trading status is "live". It was registered 2003-06-26. It was previously called LAVENDON ACCESS SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 15 Midland Court .
Get ZOOOM HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zooom Holdings (Uk) Limited - 15 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom
- 2003-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-29) - TM01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-13) - TM02
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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capital-alter-shares-consolidation (2018-10-19) - SH02
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capital-name-of-class-of-shares (2018-10-17) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-17) - SH10
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resolution (2018-10-12) - RESOLUTIONS
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capital-allotment-shares (2018-10-09) - SH01
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accounts-with-accounts-type-full (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-22) - MR04
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-28) - AP03
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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auditors-resignation-company (2016-09-23) - AUD
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capital-alter-shares-consolidation (2016-08-23) - SH02
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accounts-with-accounts-type-full (2016-08-22) - AA
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termination-secretary-company-with-name-termination-date (2016-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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accounts-with-accounts-type-full (2015-09-10) - AA
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resolution (2015-10-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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resolution (2015-12-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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capital-allotment-shares (2015-12-22) - SH01
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legacy (2015-12-15) - CAP-SS
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legacy (2015-12-15) - SH20
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resolution (2015-12-22) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-07-23) - AA
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appoint-person-director-company-with-name (2014-03-13) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-16) - MG02
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appoint-person-director-company-with-name (2012-01-05) - AP01
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accounts-with-accounts-type-group (2012-01-30) - AA
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legacy (2012-03-27) - MG01
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-21) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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legacy (2011-07-21) - MG06
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termination-director-company-with-name (2011-07-12) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-group (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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accounts-with-accounts-type-group (2010-01-13) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-04-24) - 353
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legacy (2009-11-27) - MG01
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
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change-person-director-company-with-change-date (2009-12-31) - CH01
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termination-director-company-with-name (2009-11-28) - TM01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-21) - AA
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certificate-change-of-name-company (2008-01-23) - CERTNM
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legacy (2008-01-24) - 287
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accounts-with-accounts-type-group (2008-01-31) - AA
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legacy (2008-04-22) - 288b
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legacy (2008-05-29) - 288a
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legacy (2008-06-06) - 288a
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certificate-change-of-name-company (2008-10-31) - CERTNM
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legacy (2008-06-07) - 395
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legacy (2008-09-09) - 403a
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legacy (2008-09-20) - 395
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legacy (2008-09-22) - 88(2)
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resolution (2008-09-22) - RESOLUTIONS
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legacy (2008-09-22) - 123
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legacy (2008-09-23) - 395
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resolution (2008-09-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-24) - 403a
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legacy (2007-08-06) - 288a
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363a
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legacy (2006-07-25) - 363a
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legacy (2006-10-05) - 395
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accounts-with-accounts-type-group (2006-11-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-23) - 363a
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resolution (2005-01-10) - RESOLUTIONS
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legacy (2005-01-07) - 288c
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accounts-with-accounts-type-group (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 88(2)R
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legacy (2004-04-17) - 353
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legacy (2004-07-13) - 363a
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accounts-with-accounts-type-group (2004-10-25) - AA
keyboard_arrow_right 2003
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incorporation-company (2003-06-26) - NEWINC
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legacy (2003-07-28) - 395
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legacy (2003-08-01) - 225
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legacy (2003-08-01) - 288a
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legacy (2003-08-01) - 353
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legacy (2003-09-01) - 123
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legacy (2003-08-07) - 288b
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resolution (2003-09-01) - RESOLUTIONS
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legacy (2003-11-06) - 88(2)R
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statement-of-affairs (2003-11-06) - SA