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ZIP UK HOLDINGS LIMITED

ZIP UK HOLDINGS LIMITED is an active private limited company, incorporated on 15 November 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on St John Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Small. ZIP UK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13022132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 182 ST JOHN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1M 4JN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date13/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
ZIP UK HOLDINGS LIMITED

Directors

(The company's officers)
MR PETER JOHN GRAY
(~52 year old Australian national)
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATION OFFICER
  • Usually resident in AUSTRALIA
Appointed on 15/11/2020
RAM MUTHAIYAN
(~44 year old American national)
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF RISK OFFICER
  • Usually resident in UNITED STATES
Appointed on 11/10/2022
DAVID MALCOLM TYLER
(~63 year old American national)
82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as GLOBAL GENERAL COUNSEL & CHIEF COMPLIANC
  • Usually resident in UNITED STATES
Appointed on 14/10/2022

Connections

(Shared officers)
ZIP CO FINANCE UK LTD
  • RAM MUTHAIYAN
  • DAVID MALCOLM TYLER
ZIP CO PAYMENTS UK LTD
  • RAM MUTHAIYAN
  • DAVID MALCOLM TYLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZIP UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 4JN.

Map of ZIP UK HOLDINGS LIMITED at local scale
Map of ZIP UK HOLDINGS LIMITED at local scale
Map of ZIP UK HOLDINGS LIMITED at district scale
Map of ZIP UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 4JN

Other companies with registered offices in EC1M 4JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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