Zoom Holding Limited

05777758

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

FIRST FLOOR KINGS COURT, LEATHERHEAD, KT22 7SL

Incorporated 11/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Anna Louise Dellis

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 01/06/2017

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 53

Also on 5 other boards

Beach Secretaries Limited

secretary · Since 05/07/2017

BRITISH

Also on 191 other boards

Mr Kevin O'Connor

director · Since 21/12/2018

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Paul Miles

director · Since 21/01/2019

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Mr Yaadvinder Singh Virdee

director · Since 01/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 8 other boards

Ms Miriam Valerie Greenwood Dl Obe

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Persons with Significant Control

3i Mia Holdings Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 10718900 · Register Of Companies, United Kingdom · Private Company Limited By Shares

Notified 01/06/2017

Former PSCs

Eiser Infrastructure Partners Llp

Ceased 01/06/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 26/02/2015Registered 11/03/2015Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2011Registered 21/10/2011Satisfied 13/03/2015

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 25/10/2006Registered 02/11/2006Satisfied 13/03/2015