# Zapp Holding Limited

## Details

- **Company number:** [13474598](https://find-and-update.company-information.service.gov.uk/company/13474598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2021
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Zapp Group Limited](/group/64712) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 1 Jul 2026 |  |
| HADZAAD, Navid | director | 1 Jul 2022 |  |
| CC SECRETARIES LIMITED | corporate-secretary | 24 Jun 2021 | 30 Apr 2026 |
| MARTIN, Paul | director | 24 Jun 2021 | 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 2025 | £80 | 0 |
| 31 Dec 2024 | £80 | 0 |
| 31 Dec 2023 | £20 | 0 |
| 31 Dec 2022 | £100 | 0 |
| 31 Dec 2021 | £100 | - |



## Owned by

Zapp Holding Limited → [Zapp Group Limited](/company/13025451)



## Controls

- [Zapp Commerce (UK) Ltd](/company/13479459) (13479459)



## Directors' other companies

- [HADZAAD, Navid](/person/5895097) - director at [Wheely Ltd](/company/11473477)
- [HADZAAD, Navid](/person/5895097) - director at [Zapp Commerce (UK) Ltd](/company/13479459)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)



## Registered address

1,310 companies are registered at this address - likely a registration agent.