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Zip World Limited

07777872

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ZIP WORLD BASE CAMP, LLANRWST, LL26 0LL
Incorporated 19/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

93210
Activities of amusement parks and theme parks

Officers

Mr Sean Taylor

director · Since 19/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Andrew Sean Hudson

director · Since 24/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Matthew Victor Britton

director · Since 19/01/2022

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 55

Also on 3 other boards

Mr Christopher Favill Tuke

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 9 other boards

Persons with Significant Control

Zip World Group Holdings Limited

75–100% shares

Zip World Base Camp, Denbigh Street, Llanrwst, LL26 0LL

Reg: 11105554 · Zip World Base Camp · Private Limited Company

Notified 01/01/2018

Former PSCs

Mr Sean Wallace Taylor

Ceased 01/01/2018

Mr Nicholas Sean Moriarity

Ceased 01/01/2018

Mr Matthew John Shaylor

Ceased 01/01/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/03/2026Registered 26/03/2026
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/01/2025Registered 22/01/2025Satisfied 26/03/2026
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022Satisfied 26/03/2026
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/05/2021Registered 28/05/2021Satisfied 26/03/2026
Charge
satisfied

THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFF

Created 09/04/2021Registered 14/04/2021Satisfied 22/01/2026
Charge
satisfied

LDC (MANAGERS) LIMITED

Created 24/12/2018Registered 07/01/2019Satisfied 22/01/2026
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/12/2018Registered 04/01/2019Satisfied 26/03/2026
Charge
satisfied

HSBC BANK PLC

Created 03/04/2017Registered 06/04/2017Satisfied 26/03/2026
Charge
satisfied

FINANCE WALES INVESTMENTS (10) LTD

Created 20/12/2016Registered 23/12/2016Satisfied 10/10/2018
charge
satisfied

HSBC BANK PLC

Created 27/02/2013Registered 01/03/2013Satisfied 26/03/2026