Zoo Group Ltd. net worth, address, company information. Free

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Zoo Group Ltd (number 11630364) is a private limited company legally formed on 2018-10-18 originating in England. This firm is registered at 3 Arrow Court, Springfield Business Park, Alcester B49 6PU. Having undergone a change in 2019-01-17, the previous name this enterprise utilized was Synergy Business Holdings Ltd. Zoo Group Ltd is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Zoo Group Ltd
Number	11630364
Date of Incorporation:	October 18, 2018
End of financial year:	31 March
Address:	3 Arrow Court, Springfield Business Park, Alcester, B49 6PU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the aforementioned business, we can name: Zeta H. (appointed on 18 October 2018), Wayne M. (appointment date: 18 October 2018). The Companies House lists 5 persons of significant control, namely: Zeta H. has substantial control or influence, Wayne M. has substantial control or influence, Wayne M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Zeta H.

12 October 2023

Nature of control:	significiant influence or control

Wayne M.

12 October 2023

Nature of control:	significiant influence or control

Wayne M.

18 October 2018 - 19 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Zeta H.

18 October 2018 - 19 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Sharon M.

18 October 2018 - 23 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Thursday 12th October 2023 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 12th October 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 12th October 2023 filed on: 19th, October 2023 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Saturday 30th September 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 19th October 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 19th October 2023 filed on: 19th, October 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 11th October 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 11th October 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 26th November 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 17th October 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, March 2021 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Saturday 31st October 2020 to Tuesday 31st March 2020 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 17th October 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 116303640002, created on Friday 25th September 2020 filed on: 3rd, October 2020 \| mortgage	Free Download (6 pages)
(AD01) Registered office address changed from Suite 34 Imex Business Centre Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom to 3 Arrow Court Springfield Business Park Alcester B49 6PU on Sunday 27th September 2020 filed on: 27th, September 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 9th, July 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 116303640001, created on Wednesday 24th June 2020 filed on: 25th, June 2020 \| mortgage	Free Download (24 pages)
(PSC07) Cessation of a person with significant control Wednesday 23rd October 2019 filed on: 23rd, October 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 17th October 2019 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 17th January 2019 filed on: 17th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 18th, October 2018 \| incorporation	Free Download (15 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 18th October 2018 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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