Zoom Holding Limited. Head office in Leatherhead. Check Director.

Zoom Holding Limited, Leatherhead

Zoom Holding Limited is a private limited company. Formerly, it was named Hackremco (No. 2376) Limited (changed on 2006-06-22). Located at First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead KT22 7BA, the aforementioned 18 years old enterprise was incorporated on 2006-04-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
6 directors can be found in the firm: Yaadvinder V. (appointed on 01 September 2021), Paul M. (appointed on 21 January 2019), Kevin O. (appointed on 21 December 2018).

About
Name: Zoom Holding Limited
Number: 05777758
Incorporation date: 2006-04-11
End of financial year: 31 December


Address:	First Floor, Bluebird House Mole Business Park, Randalls Road Leatherhead KT22 7BA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

3i Mia Holdings Limited

1 June 2017

Address	16 Palace Street, London, SW1E 5JD, United Kingdom
Legal authority	Companies Act 2006, United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies, United Kingdom
Registration number	10718900
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eiser Infrastructure Partners Llp

1 July 2016 - 1 June 2017

Address	14-17 Kent House Market Place, London, W1W 8AJ, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc349990
Nature of control:	75,01-100% shares significiant influence or control

The target date for Zoom Holding Limited confirmation statement filing is 2024-07-15. The last confirmation statement was sent on 2023-07-01. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: 3i Mia Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Palace Street, SW1E 5JD London. Eiser Infrastructure Partners Llp has over 3/4 of shares, has substantial control or influence. The corporate PSC can be found at Market Place, W1W 8AJ London.

Company filing

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Type		Free download
SH01	134242406.12 GBP is the capital in company's statement on 2023/07/21 filed on: 9th, January 2024 \| capital	Free Download (6 pages)

Type		Free download
SH01	134242406.12 GBP is the capital in company's statement on 2023/07/21 filed on: 9th, January 2024 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 14th, July 2021 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 8th, July 2020 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 24th, July 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 17th, October 2018 \| accounts	Free Download (33 pages)
SH01	134241130.00 GBP is the capital in company's statement on 2015/12/23 filed on: 8th, September 2017 \| capital	Free Download (4 pages)
SH01	90000.00 GBP is the capital in company's statement on 2010/01/18 filed on: 2nd, September 2017 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	90000.00 GBP is the capital in company's statement on 2015/07/06 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/01 filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
SH01	90000.00 GBP is the capital in company's statement on 2014/07/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/01 filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 12th, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/01 filed on: 3rd, July 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/01 filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 10th, August 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/01 filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, February 2010 \| resolution	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 4th, July 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 7th, July 2008 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, May 2007 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, May 2007 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 49999 shares on 2006/07/24. Value of each share 1 £, total number of shares: 50000. filed on: 18th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on 2006/07/24. Value of each share 1 £, total number of shares: 50000. filed on: 18th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2006 \| resolution	Free Download (14 pages)
123	Nc inc already adjusted 22/06/06 filed on: 11th, July 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/06/06 filed on: 11th, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, June 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, June 2006 \| resolution	Free Download (14 pages)
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, June 2006 \| resolution
NEWINC	Company registration filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, April 2006 \| incorporation	Free Download (16 pages)

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