Zip World Group Holdings Limited. net worth, address, company information. Free

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Zip World Group Holdings Limited (number 11105554) is a private limited company started on 2017-12-11 in Wales. This firm has its registered office at Zip World Base Camp, Denbigh Street, Llanrwst LL26 0LL. Zip World Group Holdings Limited operates SIC code: 93210 which stands for "activities of amusement parks and theme parks".

Company details

Name	Zip World Group Holdings Limited
Number	11105554
Date of Incorporation:	Monday 11th December 2017
End of financial year:	31 December
Address:	Zip World Base Camp, Denbigh Street, Llanrwst, LL26 0LL
SIC code:	93210 - Activities of amusement parks and theme parks

Moving to the 2 directors that can be found in the aforementioned firm, we can name: David S. (appointed on 24 December 2018), Sean T. (appointment date: 11 December 2017). The Companies House reports 4 persons of significant control, namely: Zwpv Limited can be reached at Denbigh Street, LL26 0LL Llanrwst. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sean T. has 1/2 or less of shares, 1/2 or less of voting rights, Nicholas M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Zwpv Limited

25 December 2018

Address	Zip World Base Camp Denbigh Street, Llanrwst, LL26 0LL, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	11639745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean T.

11 December 2017 - 24 December 2018

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

Nicholas M.

1 January 2018 - 24 December 2018

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

Matthew S.

1 January 2018 - 24 December 2018

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 111055540004, created on December 20, 2022 filed on: 22nd, December 2022 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with no updates December 8, 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates December 10, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: September 24, 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 111055540003, created on April 9, 2021 filed on: 14th, April 2021 \| mortgage	Free Download (29 pages)
(AP01) On October 9, 2020 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 10, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates December 10, 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 27, 2019 filed on: 27th, October 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, January 2019 \| resolution	Free Download (23 pages)
(PSC07) Cessation of a person with significant control December 24, 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 24, 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control December 25, 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 24, 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) On December 24, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 24, 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 24, 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP01) On December 24, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111055540002, created on December 24, 2018 filed on: 7th, January 2019 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 111055540001, created on December 24, 2018 filed on: 4th, January 2019 \| mortgage	Free Download (55 pages)
(CS01) Confirmation statement with updates December 10, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, March 2018 \| resolution	Free Download (31 pages)
(SH02) Sub-division of shares on March 14, 2018 filed on: 27th, March 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, March 2018 \| resolution	Free Download (3 pages)
(SH01) Capital declared on January 1, 2018: 300.00 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control January 1, 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 1, 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 1, 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2017 \| incorporation	Free Download (29 pages)

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