ZIP WORLD GROUP HOLDINGS LIMITED - LLANRWST
| Company Profile | Company Filings |
Overview
ZIP WORLD GROUP HOLDINGS LIMITED is a Private Limited Company from LLANRWST WALES and has the status: Active.
ZIP WORLD GROUP HOLDINGS LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11105554. The accounts status is FULL and accounts are next due on 30/09/2024.
ZIP WORLD GROUP HOLDINGS LIMITED was incorporated 6 years ago on 11/12/2017 and has the registered number: 11105554. The accounts status is FULL and accounts are next due on 30/09/2024.
ZIP WORLD GROUP HOLDINGS LIMITED - LLANRWST
This company is listed in the following categories:
93210 - Activities of amusement parks and theme parks
93210 - Activities of amusement parks and theme parks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ZIP WORLD BASE CAMP
LLANRWST
CONWY
LL26 0LL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN WALLACE TAYLOR | Jan 1965 | British | Director | 2017-12-11 | CURRENT |
| DAVID JAMES STACEY | Oct 1967 | British | Director | 2018-12-24 | CURRENT |
| MR MATTHEW JOHN SHAYLOR | Jul 1973 | British | Director | 2018-01-01 UNTIL 2018-12-24 | RESIGNED |
| MRS EMMA SIAN OWEN DAVIES | Oct 1981 | British | Director | 2018-12-24 UNTIL 2019-09-27 | RESIGNED |
| MR NICHOLAS SEAN MORIARTY | Mar 1967 | British | Director | 2018-01-01 UNTIL 2018-12-24 | RESIGNED |
| MRS ELIN SION EVANS | Jan 1985 | Welsh | Director | 2020-10-09 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zwpv Limited | 2018-12-25 | Llanrwst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Sean Moriarty | 2018-01-01 - 2018-12-24 | 3/1967 | Llanrwst Conwy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew John Shaylor | 2018-01-01 - 2018-12-24 | 7/1973 | Llanrwst Conwy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Sean Wallace Taylor | 2017-12-11 - 2018-12-24 | 1/1965 | Llanrwst Conwy |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |