Zapp Holding Limited
- Company number
- 13474598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Zapp Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Paul | Director | 24 Jun 2021 | 1 Jul 2022 |
| CC SECRETARIES LIMITED | Corporate-Secretary | 24 Jun 2021 | 30 Apr 2026 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Jul 2026 | |
| HADZAAD, Navid | Director | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zapp Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jun 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £80 | 0 |
| 31 Dec 2023 | £20 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 31 Dec 2021 Dormant | £100 | - |
Connections
Owned by
Zapp Holding Limited → Zapp Group Limited
Controls
- Zapp Commerce (UK) Ltd (13479459)
Directors’ other companies
- HADZAAD, Navid - Director at Wheely Ltd
- HADZAAD, Navid - Director at Zapp Commerce (UK) Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Registered address
1,412 companies are registered at this address - likely a registration agent.