Zip World Group Holdings Limited. Head office in Llanrwst. Check Director.

Zip World Group Holdings Limited, Llanrwst

Zip World Group Holdings Limited is a private limited company. Situated at Zip World Base Camp, Denbigh Street, Llanrwst LL26 0LL, this 6 years old business was incorporated on 2017-12-11 and is classified as "activities of amusement parks and theme parks" (Standard Industrial Classification: 93210).
2 directors can be found in this enterprise: David S. (appointed on 24 December 2018), Sean T. (appointed on 11 December 2017).

About
Name: Zip World Group Holdings Limited
Number: 11105554
Incorporation date: 2017-12-11
End of financial year: 31 December


Address:	Zip World Base Camp Denbigh Street Llanrwst LL26 0LL
SIC code:	93210 - Activities of amusement parks and theme parks

Company staff

People with significant control

Zwpv Limited

25 December 2018

Address	Zip World Base Camp Denbigh Street, Llanrwst, LL26 0LL, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	11639745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sean T.

11 December 2017 - 24 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Nicholas M.

1 January 2018 - 24 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Matthew S.

1 January 2018 - 24 December 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Zip World Group Holdings Limited confirmation statement filing is 2023-12-22. The last confirmation statement was submitted on 2022-12-08. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Zwpv Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Denbigh Street, LL26 0LL Llanrwst. Sean T. that has 1/2 or less of shares, 1/2 or less of voting rights. Nicholas M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 8, 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (19 pages)
MR01	Registration of charge 111055540004, created on December 20, 2022 filed on: 22nd, December 2022 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with no updates December 8, 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates December 10, 2021 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: September 24, 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (19 pages)
MR01	Registration of charge 111055540003, created on April 9, 2021 filed on: 14th, April 2021 \| mortgage	Free Download (29 pages)
AP01	On October 9, 2020 new director was appointed. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 10, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates December 10, 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: September 27, 2019 filed on: 27th, October 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (39 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, January 2019 \| resolution	Free Download (23 pages)
PSC07	Cessation of a person with significant control December 24, 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 24, 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 25, 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 24, 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
AP01	On December 24, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 24, 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 24, 2018 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AP01	On December 24, 2018 new director was appointed. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 111055540002, created on December 24, 2018 filed on: 7th, January 2019 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 111055540001, created on December 24, 2018 filed on: 4th, January 2019 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with updates December 10, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, March 2018 \| resolution	Free Download (31 pages)
SH02	Sub-division of shares on March 14, 2018 filed on: 27th, March 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, March 2018 \| resolution	Free Download (3 pages)
SH01	Capital declared on January 1, 2018: 300.00 GBP filed on: 5th, January 2018 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control January 1, 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control January 1, 2018 filed on: 4th, January 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2017 \| incorporation	Free Download (29 pages)

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