ZOOM HOLDING (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 08593685
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Statement of capital following an allotment of shares on 15 April 2016 USD 33,300,000 . The most likely internet sites of ZOOM HOLDING (UK) LTD are www.zoomholdinguk.co.uk, and www.zoom-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Zoom Holding Uk Ltd is a Private Limited Company. The company registration number is 08593685. Zoom Holding Uk Ltd has been working since 02 July 2013. The present status of the company is Active. The registered address of Zoom Holding Uk Ltd is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LIMITED is a Secretary of the company. SMOTLAK, Alex is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
UNITED SECRETARIES LIMITED
Appointed Date: 02 July 2013
Director
SMOTLAK, Alex
Appointed Date: 02 July 2013
54 years old

Persons With Significant Control

Adrian Meyer
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ryle Weekes
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control as a trustee of a trust
Natalia Sisnett
Notified on: 1 June 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust
Amanda Lashley
Notified on: 1 June 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust

ZOOM HOLDING (UK) LTD Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 July 2016 with updates
27 Apr 2016
Statement of capital following an allotment of shares on 15 April 2016
  • USD 33,300,000
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • USD 30,300,000
...
... and 6 more events
16 Jul 2013
Statement of capital following an allotment of shares on 8 July 2013
  • USD 28,584,226
15 Jul 2013
Redenomination of shares. Statement of capital 2 July 2013
15 Jul 2013
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
11 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
02 Jul 2013
Incorporation

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