Zap Air Holdings Limited

11877109

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENDEAVOUR HOUSE COOPERS END ROAD, STANSTED, CM24 1SJ

Incorporated 12/03/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stefan Paul Payne

director · Since 12/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Gene Willson

director · Since 12/03/2019

DIRECTOR/PILOT

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Peter Shawyer

director · Since 01/10/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · PORTUGAL · Age 75

Alexander James Harrington

director · Since 09/07/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

William John Tangney

director · Since 09/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Patrick Guy Willson

director · Since 09/07/2024

PILOT

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Gene Willson

75–100% shares

75–100% votes

Appoint directors

British · England · Age 75

Endeavour House, Coopers End Road, Stansted, CM24 1SJ

Notified 12/03/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2021Registered 06/01/2021Satisfied 22/05/2023