ZIP UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ZIP UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ZIP UK HOLDINGS LIMITED was incorporated 3 years ago on 15/11/2020 and has the registered number: 13022132. The accounts status is SMALL and accounts are next due on 31/03/2024.

ZIP UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MALCOLM TYLER Nov 1960 American Director 2022-10-14 CURRENT
RAM MUTHAIYAN Feb 1980 American Director 2022-10-11 CURRENT
MR PETER JOHN GRAY Feb 1972 Australian Director 2020-11-15 CURRENT
MR ANTHONY JOHN DRURY Aug 1972 British Director 2021-03-10 UNTIL 2022-10-14 RESIGNED
MR LARRY DIAMOND Dec 1981 Australian Director 2020-11-15 UNTIL 2021-03-11 RESIGNED
MR CHRISTOPHER JAMES PHILIP BENNETT Jul 1985 British Director 2021-03-10 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Larry Diamond 2020-11-15 - 2021-07-06 12/1981 Birmingham   Significant influence or control
Mr Peter John Gray 2020-11-15 - 2021-07-06 2/1972 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZIP CO PAYMENTS UK LTD LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ZIP CO FINANCE UK LTD LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
C&M BENNETT LTD SHOREHAM-BY-SEA UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
C&M BENNETT PROPERTY LTD SHOREHAM-BY-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ZIP_UK_HOLDINGS_LIMITED - Accounts 2022-03-22 30-06-2021 £17,629,282 equity

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