Zip World Group Holdings Limited

11105554

active

Private Limited Company

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 11/12/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93210

Activities of amusement parks and theme parks

Officers

Mr Sean Wallace Taylor

director · Since 11/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 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

Zwpv Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11639745 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 25/12/2018

Former PSCs

Mr Sean Wallace Taylor

Ceased 24/12/2018

Mr Matthew John Shaylor

Ceased 24/12/2018

Mr Nicholas Sean Moriarty

Ceased 24/12/2018

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

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