Zoom Holding Limited
Zoom Holding Limited
#05777758 • Active
Founded: 11/04/2006
Industries: Activities of other holding companies n.e.c.
Location: First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £58.19m
↑ 35%
Turnover £123.34m
↑ 13%
EBITDA £53.77m
↑ 20%
Gross Profit £61.89m
↑ 20%
Total Liabilities £33.61m
↓ -9%
Employees 126
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Miriam Valerie Greenwood | Director | 01/01/2025 | British | 71 years |
| Yaadvinder Singh Virdee | Director | 01/09/2021 | British | 34 years |
| Paul Miles | Chief Financial Officer | 21/01/2019 | British | 53 years |
| Kevin O'connor | Chief Executive Officer | 21/12/2018 | British | 48 years |
| Bernardo De Sa Braamcamp Sobral Sottomayor | Director | 01/06/2017 | Portuguese | 51 years |
| Anna Louise Dellis | Director | 01/06/2017 | British | 51 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
01/09/2021
Nationality:
British
Age:
34 years
Role:
Chief Financial Officer
Appointed:
21/01/2019
Nationality:
British
Age:
53 years
Role:
Chief Executive Officer
Appointed:
21/12/2018
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
01/06/2017
Nationality:
Portuguese
Age:
51 years
Role:
Director
Appointed:
01/06/2017
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 3i Mia Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/06/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/06/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Barclays Bank PLC as Agent and Trustee for the Secured Creditors Satisfied
Created 26/02/2015#057777580003 Negative Pledge
Barclays Bank PLC Satisfied
Created 12/10/2011All shares in any member of the group and interest in all shares stocks debentures bonds warrants co...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Group | View (72 pages) |
| 12/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 05/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/02/2024 | Capital | Capital Alter Shares Consolidation | View (7 pages) |
| 09/01/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
24/03/2025 Persons With Significant Control
Change To A Person With Significant Control