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 Number | 05777758 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, BLUEBIRD HOUSE |
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Address Line 2 | MOLE BUSINESS PARK, RANDALLS ROAD |
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Post Town | LEATHERHEAD |
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Country | ENGLAND |
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Postcode | KT22 7BA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 05/07/2017
Connections
(Shared officers)
- MR YAADVINDER SINGH VIRDEE
- BEACH SECRETARIES LIMITED
- MR YAADVINDER SINGH VIRDEE
- MR YAADVINDER SINGH VIRDEE
- MR YAADVINDER SINGH VIRDEE
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 district scale
More Companies in KT22 7BA
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)