Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Zooom Holdings (UK) Limited
- Incorporated
- 26 June 2003 (23 years)
- Previously known as
- Lavendon Access Services (UK) Limited (until 31 October 2008)Zooom Holdings (UK) Limited (until 23 January 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Olivier Pierre Mouminoux
- Owned by
- Accounts type
- Full
- Address
- 15 Midland CourtCentral ParkLutterworthLE17 4PN
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Mouminoux, Olivier Pierre, François, Jacques
Director · Appointed 31 July 2025
French
Born January 1972 (54)
Director · Appointed 29 October 2020
British
Born December 1975 (50)
Officer history (17 former)
31 July 2025
31 July 2025
Appointed Mouminoux, Olivier Pierre, François, Jacques as Director
30 October 2020
30 October 2020
29 October 2020
29 October 2020
30 April 2019
Resigned Sarragozi, Jerome as Secretary
31 December 2017
28 July 2017
Appointed Sarragozi, Jerome as Secretary
28 July 2017
Resigned Cole, Richard Andrew as Secretary
1 July 2017
30 June 2017
7 April 2016
Appointed Cole, Richard Andrew as Secretary
7 April 2016
1 December 2015
31 May 2015
6 January 2014
31 December 2013
3 January 2012
23 September 2011
30 June 2011
29 December 2010
27 November 2009
19 May 2008
19 May 2008
19 May 2008
31 December 2007
13 June 2007
13 June 2007
26 June 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
26 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02771891
Former controllers (1)
23 August 2023
Ceased Lavendon Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Lavendon Access Services (International) Limited Owns 75–100% of shares
Loxam Access Limited Owns 75–100% of shares
Nationwide Platforms Limited Owns 75–100% of shares
Zooom Holdings (UK) Limited This company Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 12 September 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 21 August 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Termination of appointment of a director |
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