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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
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Burgess, Frances Status: Active Notified: 02/10/2023 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%
    •
    Read, James Status: Active Notified: 02/10/2023 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%
    •
    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
    •
    gb-flag 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-flag 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
    •

    Officers (6)

    Source: Companies House
    Baldwin, Emma Bristol, England Status: Active Notified: 01/11/2023 Role: Secretary
    Burgess, Frances Ann Redland, Bristol, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 03/1969 Occupation: Training Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Fairchild, Andrew Peter Bristol, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Read, James Christopher 2 Hardman Street, Bristol, England Status: Active Notified: 08/04/2019 Date of Birth: 06/1974 Occupation: Director 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
    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

    Companies Controlled by This Company (5)

    gb-flag 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-flag 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
    •
    gb-flag 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-flag 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
    •
    gb-flag 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
    •