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Zooom Holdings (Uk) Limited

04812536

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 MIDLAND COURT, LUTTERWORTH, LE17 4PN
Incorporated 26/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Christopher Thomas

director · Since 29/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Franã‡Ois Mr Olivier Pierre

director · Since 31/07/2025

MANAGING DIRECTOR

FRENCH · FRANCE · Age 54

Persons with Significant Control

Lavendon Group Limited

75–100% shares
75–100% votes
Appoint directors

15 Midland Court, Central Park, Lutterworth, LE17 4PN

Reg: 02771891 · England And Wales · Private Limited Company

Notified 23/08/2023

Former PSCs

Lavendon Holdings Limited

Ceased 23/08/2023

Charges0 outstanding

charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/03/2012Registered 27/03/2012Satisfied 22/06/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/03/2012Registered 27/03/2012Satisfied 22/06/2017
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES

Created 18/11/2009Registered 21/07/2011Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES

Created 05/09/2008Registered 21/07/2011Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND/OR TRUSTEE FOR THE FINANCE PARTIES

Created 18/11/2009Registered 27/11/2009Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND FOR THE ACCOUNT OF THE FINANCE PARTIES

Created 18/11/2009Registered 27/11/2009Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND OTHER FINANCE PARTIES

Created 05/09/2008Registered 20/09/2008Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE “SECURITY TRUSTEE�)

Created 05/09/2008Registered 20/09/2008Satisfied 05/04/2012
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/05/2008Registered 07/06/2008Satisfied 08/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/2006Registered 05/10/2006Satisfied 24/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 18/07/2003Registered 28/07/2003Satisfied 08/09/2008