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Zooom Holdings (UK) Limited

Zooom Holdings (UK) Limited is an active company incorporated on 26 June 2003 with the registered office located in Lutterworth, Leicestershire. Zooom Holdings (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04812536
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
15 Midland Court
Central Park
Lutterworth
Leicestershire
LE17 4PN
Same address for the past 16 years
Telephone
01455558874
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Jan 1973
Director • Finance Director • British • Lives in UK • Born in Dec 1975
Director • Managing Director • French • Lives in France • Born in Jan 1972
Lavendon Group Limited
PSC
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Mutual Companies
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Lavendon Group Limited
Christopher Thomas and Paul John Rankin are mutual people.
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Lavendon Access Services (International) Limited
Christopher Thomas and Paul John Rankin are mutual people.
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Loxam Access Limited
Christopher Thomas and Paul John Rankin are mutual people.
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Decomplexed Limited
Christopher Thomas is a mutual person.
Active
Access Solutions (UK) Limited
Christopher Thomas and Paul John Rankin are mutual people.
Dissolved
UK Platforms Ltd
Christopher Thomas and Paul John Rankin are mutual people.
Dissolved
Loxam Access Limited
Christopher Thomas and Paul John Rankin are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £48K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22K
Decreased by £120.53M (-100%)
Total Liabilities
£0
Decreased by £24.55M (-100%)
Net Assets
£22K
Decreased by £95.98M (-100%)
Debt Ratio (%)
0%
Decreased by 20.36% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Mr Olivier Pierre, François, Jacques Mouminoux Appointed
2 Months Ago on 31 Jul 2025
Paul John Rankin Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Lavendon Group Limited (PSC) Appointed
2 Years 2 Months Ago on 23 Aug 2023
Lavendon Holdings Limited (PSC) Resigned
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mr Olivier Pierre, François, Jacques Mouminoux as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Paul John Rankin as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 12 Dec 2023
Cessation of Lavendon Holdings Limited as a person with significant control on 23 August 2023
Submitted on 6 Sep 2023
Notification of Lavendon Group Limited as a person with significant control on 23 August 2023
Submitted on 6 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 12 May 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 14 Dec 2022
Repayment History
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