Zap Air Holdings Limited
11877109
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 12/03/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
director · Since 12/03/2019
DIRECTOR/PILOT
BRITISH · ENGLAND · Age 76
Also on 1 other board
director · Since 01/10/2023
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · PORTUGAL · Age 76
director · Since 09/07/2024
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
director · Since 09/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
Former
director · Resigned 26/06/2023
secretary · Resigned 26/11/2025
Persons with Significant Control
Gene Willson
British · England · Age 76
Endeavour House, Coopers End Road, Stansted, CM24 1SJ
Notified 12/03/2019
Charges0 outstanding
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
ENDEAVOUR HOUSE COOPERS END ROAD
STANSTED
Filing History29 filings
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with updates
capital alter shares subdivision
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
change to a person with significant control
appoint person secretary company with name date
change to a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital allotment shares
change person director company with change date
incorporation company