ZIP WORLD GROUP HOLDINGS LIMITED

Company number 11105554

1 active person with significant control / 0 active statements

Zwpv Limited (Active)

• Correspondence address: Zip World Base Camp, Denbigh Street, Llanrwst, Wales, LL26 0LL
• Notified on: 25 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 11639745
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew John Shaylor (Ceased)

• Correspondence address: Zip World Base Camp, Denbigh Street, Llanrwst, Conwy, Wales, LL26 0LL
• Notified on: 1 January 2018
• Ceased on: 24 December 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Sean Moriarty (Ceased)

• Correspondence address: Zip World Base Camp, Denbigh Street, Llanrwst, Conwy, Wales, LL26 0LL
• Notified on: 1 January 2018
• Ceased on: 24 December 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sean Wallace Taylor (Ceased)

• Correspondence address: Zip World Base Camp, Denbigh Street, Llanrwst, Conwy, Wales, LL26 0LL
• Notified on: 11 December 2017
• Ceased on: 24 December 2018
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%