ZOOM HOLDING LIMITED

ZOOM HOLDING LIMITED is an active private limited company, incorporated on 11 April 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Randalls Road, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ZOOM HOLDING LIMITED previously had the company name HACKREMCO (NO. 2376) LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05777758
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, BLUEBIRD HOUSE
Address Line 2MOLE BUSINESS PARK, RANDALLS ROAD
Post TownLEATHERHEAD
CountryENGLAND
PostcodeKT22 7BA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date29/07/2016
Last Made Up Date01/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/06/2006 onwards:
ZOOM HOLDING LIMITED
Prior to 22/06/2006:
HACKREMCO (NO. 2376) LIMITED

Directors

(The company's officers)
MS ANNA LOUISE DELLIS
(~50 year old British national)
FIRST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2017
MR NICHOLAS HORLER
(~65 year old British national)
FIRST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2018
MR PAUL MILES
(~52 year old British national)
FIRST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 21/01/2019
MR KEVIN O'CONNOR
(~47 year old British national)
FIRST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 21/12/2018
MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR
(~50 year old Portuguese national)
FIRST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2017
MR YAADVINDER VIRDEE
(~33 year old British national)
FIRST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, KT22 7BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
BEACH SECRETARIES LIMITED
(British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Secretary
Appointed on 05/07/2017

Connections

(Shared officers)
  • MR YAADVINDER SINGH VIRDEE
  • MS ANNA LOUISE DELLIS
  • BEACH SECRETARIES LIMITED
  • MR YAADVINDER SINGH VIRDEE
  • MR YAADVINDER SINGH VIRDEE
  • MR YAADVINDER SINGH VIRDEE
  • MS ANNA LOUISE DELLIS
  • MS ANNA LOUISE DELLIS
  • MS ANNA LOUISE DELLIS
  • MS ANNA LOUISE DELLIS
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)

ZOOM HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7BA.

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

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Other companies with registered offices in KT22 7BA:

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)