Menna Overview
Here’s a quick overview of ZAP AIR HOLDINGS LIMITED 👀 — a Stansted, Essex based business that started in 2019.
ZAP AIR HOLDINGS LIMITED
- Company statusactive
- Company No11877109
- Age7 years 4 months Incorporated 12 March 2019
- Officers6
Address
Endeavour House Coopers End Road, Stansted Airport, Stansted, Essex, CM24 1SJ, England
ZAP AIR HOLDINGS LIMITED is an active company incorporated on 12 March 2019 and based in Stansted, Essex, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 30 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRINGTON, Alexander James | director | Apr 1979 | 09 Jul 2024 |
| PAYNE, Stefan Paul | director | Apr 1981 | 12 Mar 2019 |
| SHAWYER, Peter | director | Sep 1950 | 01 Oct 2023 |
| TANGNEY, William John | director | Apr 1982 | 09 Jul 2024 |
| WILLSON, Gene | director | Oct 1950 | 12 Mar 2019 |
| WILLSON, Patrick Guy | director | Apr 1992 | 09 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gene Willson | Oct 1950 | 12 Mar 2019 |
Related Companies
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HARRINGTON, Alexander James, PAYNE, Stefan Paul, TANGNEY, William John are mutual persons.
HARRINGTON, Alexander James, PAYNE, Stefan Paul are mutual persons.
PAYNE, Stefan Paul, WILLSON, Gene, WILLSON, Alastair Mark are mutual persons.
TITAN AIRWAYS EUROPE (UK) HOLDINGS LIMITED
PAYNE, Stefan Paul, WILLSON, Alastair Mark are mutual persons.
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Menna Overview
Here’s a quick overview of ZAP AIR HOLDINGS LIMITED 👀 — a Stansted, Essex based business that started in 2019.