Zooom Holdings (Uk) Limited
Company Profile
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UnknownZooom Holdings (uk) Limited
04812536•Private Limited With Share Capital
15 Midland Court, Central Park, Lutterworth, LE174PN
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Incorporated
26/06/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Zooom Holdings (uk) Limited (04812536) is a private limited with share capital incorporated on 26/06/2003 (22 years old) and registered in lutterworth, LE174PN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/06/2003
LE174PN
Financial Overview
Total Assets
£22.0K
Liabilities
£0
Net Assets
£22.0K
Cash
£1.0K
Key Metrics
2
Directors
2
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Capital Alter Shares Consolidation
Category:Capital
Date:19-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Capital Alter Shares Consolidation
Category:Capital
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Resolution
Category:Resolution
Date:22-12-2015
Legacy
Category:Capital
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2015
Legacy
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Resolution
Category:Resolution
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:16-04-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:27-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Legacy
Category:Capital
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Termination Director Company With Name
Category:Officers
Date:28-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Mortgage
Date:27-11-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Legacy
Category:Mortgage
Date:23-09-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
15 Midland Court, Central Park, Lutterworth, Leicestershire, LE174PN
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