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Nom	Zing 365 Holdings Limited
Adresse	Redcliff Quay Redcliff Street Bristol BS1 6HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11920125 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Kinrock Limited Status: Active Notified: 25/10/2024 Companies House Number: 14156055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burgess, Frances Ann Status: Ceased Notified: 02/04/2019 Ceased: 24/05/2021 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Burgess, Frances Ann Status: Ceased Notified: 02/10/2023 Ceased: 25/10/2024 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Dwf Connected Services Investments Limited Status: Ceased Notified: 14/04/2022 Ceased: 02/10/2023 Companies House Number: 13396833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dwf Group Plc Status: Ceased Notified: 24/05/2021 Ceased: 14/04/2022 Companies House Number: 11561594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Read, James Christopher Status: Ceased Notified: 02/10/2023 Ceased: 25/10/2024 Date of Birth: 06/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Arapoglou, Alexander 4-12 Regent Street, London, United Kingdom Status: Active Notified: 25/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Baldwin, Emma Bristol, England Status: Ceased Notified: 01/11/2023 Ceased: 25/10/2024 Role: Secretary

Burgess, Frances Ann Redland, Bristol, United Kingdom Status: Ceased Notified: 02/04/2019 Ceased: 25/10/2024 Date of Birth: 03/1969 Occupation: Training Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Doughty, Matthew Ian 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 24/05/2021 Ceased: 02/10/2023 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Fairchild, Andrew Peter Bristol, England Status: Ceased Notified: 23/11/2023 Ceased: 25/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ford, Jason Alexander 2 Hardman Street, Manchester, United Kingdom Status: Ceased Notified: 24/05/2021 Ceased: 02/10/2023 Date of Birth: 08/1967 Occupation: Partner And Head Of Connected Services Role: Director Country of Residence: United Kingdom Nationality: British

Read, James Christopher 2 Hardman Street, Bristol, England Status: Ceased Notified: 08/04/2019 Ceased: 25/10/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Marlborough Training and Consultancy Limited Status: Active Notified: 08/04/2019 Companies House Number: 04349133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TRY Solutions Limited Status: Active Notified: 08/04/2019 Companies House Number: 07424707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zing 365 Limited Status: Active Notified: 08/04/2019 Companies House Number: 10423788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zing Associates Limited Status: Active Notified: 08/04/2019 Companies House Number: 09322425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Zing 365 Holdings Limited

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Persons with Significant Control (6)

Officers (7)

Companies Controlled by This Company (4)