ZAP AIR HOLDINGS LIMITED
Overview
| Company Name | ZAP AIR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11877109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZAP AIR HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZAP AIR HOLDINGS LIMITED located?
| Registered Office Address | Endeavour House Coopers End Road Stansted Airport CM24 1SJ Stansted Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAP AIR HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZAP AIR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for ZAP AIR HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachel Prince as a secretary on Nov 26, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2025 | 52 pages | AA | ||
Registered office address changed from C/O Titan Airways Enterprise House Stansted Airport Essex CM24 1RN England to Endeavour House Coopers End Road Stansted Airport Stansted Essex CM24 1SJ on Apr 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Sub-division of shares on Jan 21, 2025 | 6 pages | SH02 | ||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||
Appointment of Patrick Guy Willson as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Appointment of Alexander James Harrington as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Appointment of William John Tangney as a director on Jul 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Shawyer as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 48 pages | AA | ||
Termination of appointment of Alastair Mark Willson as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 118771090001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Gene Willson as a person with significant control on Sep 12, 2022 | 2 pages | PSC04 | ||
Appointment of Mrs Rachel Prince as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||
Change of details for Gene Willson as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 47 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2020 | 54 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 118771090001, created on Jan 05, 2021 | 62 pages | MR01 | ||
Confirmation statement made on Mar 11, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ZAP AIR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRINGTON, Alexander James | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 325230950001 | |||||
| PAYNE, Stefan Paul | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 191477010001 | |||||
| SHAWYER, Peter | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | Portugal | British | 314493020001 | |||||
| TANGNEY, William John | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 325230820001 | |||||
| WILLSON, Gene | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 256257810001 | |||||
| WILLSON, Patrick Guy | Director | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | England | British | 325231700001 | |||||
| PRINCE, Rachel | Secretary | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | 302002120001 | |||||||
| WILLSON, Alastair Mark | Director | Enterprise House CM24 1RN Stansted Airport C/O Titan Airways Essex England | England | British | 256257820002 |
Who are the persons with significant control of ZAP AIR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gene Willson | Mar 12, 2019 | Coopers End Road Stansted Airport CM24 1SJ Stansted Endeavour House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0