About

Registered Number: 11105554
Date of Incorporation: 11/12/2017 (6 years and 6 months ago)
Company Status: Active
Registered Address: Zip World Base Camp, Denbigh Street, Llanrwst, Conwy, LL26 0LL,

 

Having been setup in 2017, Zip World Group Holdings Ltd are based in Conwy, it has a status of "Active". This business has 2 directors listed as Moriarty, Nicholas Sean, Shaylor, Matthew John at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORIARTY, Nicholas Sean 01 January 2018 24 December 2018 1
SHAYLOR, Matthew John 01 January 2018 24 December 2018 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
TM01 - Termination of appointment of director 27 October 2019
AA - Annual Accounts 02 May 2019
RESOLUTIONS - N/A 14 January 2019
PSC07 - N/A 08 January 2019
PSC07 - N/A 08 January 2019
PSC07 - N/A 08 January 2019
PSC02 - N/A 08 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
MR01 - N/A 07 January 2019
MR01 - N/A 04 January 2019
CS01 - N/A 17 December 2018
RESOLUTIONS - N/A 27 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 March 2018
RESOLUTIONS - N/A 26 March 2018
SH01 - Return of Allotment of shares 05 January 2018
PSC01 - N/A 04 January 2018
PSC01 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
NEWINC - New incorporation documents 11 December 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2018 Outstanding

N/A

A registered charge 24 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.