Company information:
Zooom Holdings (Uk) Limited (No: 04812536)
Address: 15 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN
Status: Active
Incorporated: 26-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS DONALD KENNY ( DOB: Nov-1954 From: Jan-2012 )
Current Director: THOMAS ANTHONY MURRAY ( DOB: Dec-1967 From: Jul-2017 )
Resigned Director: KEVIN ANDREW APPLETON ( DOB: Dec-1960 From: Jun-2003 To: Jun-2011 )
Resigned Director: JEREMY PETER FISH ( DOB: Dec-1965 From: Jan-2014 To: Dec-2015 )
Resigned Director: MICHAEL DAVID GANSSER-POTTS ( DOB: Aug-1964 From: Sep-2011 To: Dec-2013 )
Resigned Director: ANDREW NIGEL GOODWIN ( DOB: Jan-1971 From: Jun-2007 To: Dec-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: MARK DAVID JOHNSON ( From: May-2008 To: May-2015 )
Resigned Director: ROBERT JOHN MCMEEKING ( DOB: Jan-1965 From: May-2008 To: Nov-2009 )
Resigned Director: ALAN STUART MERRELL ( DOB: Oct-1960 From: Jun-2003 To: Jun-2017 )
Resigned Director: ADAM JOHN ROCHELLE ( DOB: Aug-1967 From: May-2008 To: Dec-2017 )
Resigned Director: ANDREW JOHN WRIGHT ( DOB: Oct-1966 From: Jun-2007 To: Dec-2010 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: ALAN STUART MERRELL ( DOB: Oct-1960 From: Jun-2003 To: Apr-2016 )
Resigned Secretary: JEROME SARRAGOZI ( From: Jul-2017 To: Apr-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Lavendon Holdings Limited, 15 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-08-23)