Zip World Group Holdings Limited
- Company number
- 11105554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2017
- Nature of business
- Activities of amusement parks and theme parks
- Corporate group
- Zwpv Topco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUKE, Christopher Favill | Director | 20 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Shaylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2018 | 24 Dec 2018 |
| Mr Nicholas Sean Moriarty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2018 | 24 Dec 2018 |
| Mr Sean Wallace Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2017 | 24 Dec 2018 |
| Zwpv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Dec 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £300 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
Zip World Group Holdings Limited → Zwpv Limited → Zwpv Bidco Limited → Zwpv Midco Limited → Zwpv Topco Limited
Controls
- Zip World Limited (07777872)
Directors’ other companies
- TUKE, Christopher Favill - Director at Zip World Fforest Ltd
- TUKE, Christopher Favill - Director at Treetop Trek Limited
- TUKE, Christopher Favill - Director at Zwpv Topco Limited
- TUKE, Christopher Favill - Director at Zwpv Bidco Limited
- TUKE, Christopher Favill - Director at Zwpv Midco Limited
- TUKE, Christopher Favill - Director at Hawthorn Holdco Limited
- TUKE, Christopher Favill - Director at Dynisma Ltd
- TUKE, Christopher Favill - Llp-Designated-Member at Dolphin Capital LLP
- TUKE, Christopher Favill - Director at Lightful Ltd
- TUKE, Christopher Favill - Director at 63 Qg Management Company Limited
Companies at the same address
- Bounce Below Limited (09091866)
- Treetop Trek Limited (06785855)
- Zip World Fforest Ltd (05888387)
- Zip World Limited (07777872)
- Zip World Rak Limited (10667988)
- Zwpv Limited (11639745)