ZOOOM HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZOOOM HOLDINGS (UK) LIMITED
COMPANY NUMBER
04812536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/2003
(21 years and 5 months old)
WEBSITE
http://lavendongroup.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/2008
31/10/2008
LAVENDON ACCESS SERVICES (UK) LIMITED
View all previous names
LEICESTERSHIRE
LE17 4PN
Telephone: 01455558874
TPS: No
15 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
Telephone: 558874
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 |
|---|---|---|
| LAVENDON HOLDINGS LIMITED | Company is dissolved | View Report |
| ZOOOM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLUE SKY TOPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZOOOM HOLDINGS (UK) 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 ZOOOM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZOOOM HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
29/10/2020 - Present (4 years and 1 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
26/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/06/2003 - 26/06/2003 (0 months) 26/06/2003 - Present (21 years and 5 months) 26/06/2003 - Present (21 years and 5 months) 26/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 26/06/2003 - Present (21 years and 5 months) Secretary: 26/06/2003 - Present (21 years and 5 months) Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOXAM | N/A | N/A |
| LAVENDON GROUP LIMITED | Active - Accounts Filed | View Report |
| LAVENDON HOLDINGS LIMITED | Company is dissolved | View Report |
| ACCESS SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| ZOOOM HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BLUE SKY TOPCO LIMITED | Company is dissolved | View Report |
| BLUESKY SOLUTIONS LIMITED | Company is dissolved | View Report |
| NATIONWIDE PLATFORMS LIMITED | Active - Accounts Filed | View Report |
| UK PLATFORMS LTD | Company is dissolved | View Report |
| LIR HOLDINGS LIMITED | N/A | N/A |
| SWAN PLANT HIRE (DUBLIN) LIMITED | N/A | N/A |
| LOXAM ACCESS LIMITED | Company is dissolved | View Report |
| LOXAM LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Paul John Rankin (927623374) Appointed |
| 10/11/2020 | Thomas Donald Kenny (916567776) has left the board |
| 02/11/2020 | New Board Member Christopher Thomas (922873987) Appointed |
| 02/11/2020 | Thomas Anthony Murray (919821450) has left the board |
| 16/09/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/05/2019 | Jerome Sarragozi (923610282) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 30/04/2018 | Adam John Rochelle (913883875) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | Richard Andrew Cole (920737530) has left the board |
| 01/08/2017 | New Company Secretary Jerome Sarragozi (923610282) Appointed |
| 22/07/2017 | New Accounts filed |
| 05/07/2017 | Alan Stuart Merrell (905911064) has left the board |
| 05/07/2017 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 13/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary Richard Andrew Cole (920737530) Appointed |
| 30/03/2016 | New Annual Return filed |
| 08/12/2015 | Jeremy Peter Fish (916037364) has left the board |
| 15/09/2015 | New Accounts filed |
| 19/06/2015 | Mark David Johnson (907232815) has left the board |
| 30/12/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 17/03/2014 | New Board Member Jeremy Peter Fish (916037364) Appointed |
| 03/01/2014 | Michael David Gansser-Potts (915844507) has left the board |
| 18/12/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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