Zip Heaters (Uk) Ltd

02649782

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

FOURTH FLOOR ABBOTS HOUSE, READING, RG1 3BD

Incorporated 24/09/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Stephen Paul Dolahenty

director · Since 24/10/2014

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 56

Also on 3 other boards

Thomas James Askew

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Michael Richard Abbott

director · Since 29/08/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 58

Also on 1 other board

Mr Reyaan Edward Shepherd

director · Since 18/12/2025

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Ai Aqua Zip Uk Limited

75–100% shares

Fourth Floor, Abbots House, Reading, RG1 3BD

Reg: 11111719 · Companies House · Limited Company

Notified 09/01/2018

Charges7 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/07/2021Registered 03/08/2021

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 09/01/2018Registered 18/01/2018Satisfied 03/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 09/01/2018Registered 18/01/2018Satisfied 03/08/2021

Charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/07/2016Registered 11/07/2016Satisfied 26/09/2017

Charge

satisfied

MJC PTY LIMITED AS TRUSTEE FOR THE MICHAEL CROUCH FAMILY TRUST (AS 'SECURED PARTY')

Created 22/01/2014Registered 10/02/2014Satisfied 26/09/2017

Charge

satisfied

ANZ FIDUCIARY SERVICES PTY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/01/2014Registered 31/01/2014Satisfied 26/09/2017

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 12/03/2012Registered 27/03/2012

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 28/01/2011Registered 15/02/2011

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 14/09/2010Registered 18/09/2010

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 13/11/2009Registered 02/12/2009

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 31/07/2008Registered 09/08/2008

charge

satisfied

WYNDHAM INVESTMENTS LIMITED

Created 15/06/2007Registered 29/06/2007Satisfied 17/12/2013

charge

satisfied

WYNDHAM INVESTMENTS LIMITED

Created 15/06/2007Registered 26/06/2007Satisfied 17/12/2013

charge

satisfied

BRECKLAND DISTRICT COUNCIL

Created 08/03/2005Registered 19/03/2005Satisfied 17/12/2013

charge

satisfied

BRECKLAND DISTRICT COUNCIL

Created 06/05/2004Registered 22/05/2004Satisfied 17/12/2013

charge

outstanding

BRECKLAND DISTRICT COUNCIL

Created 10/12/2001Registered 20/12/2001

charge

satisfied

BRECKLAND DISTRICT COUNCIL

Created 26/01/1998Registered 28/01/1998Satisfied 17/12/2013

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 03/03/1994Registered 24/03/1994Satisfied 17/12/2013

charge

satisfied

BRECKLAND DISTRICT COUNCIL

Created 06/12/1991Registered 13/12/1991Satisfied 17/12/2013