Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Zap Air Holdings Limited
- Incorporated
- 12 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Patrick Guy Willson
- Owned by
- Gene Willson
- Accounts type
- Group
- Region
- East of England
- Address
- Endeavour House Coopers End RoadStansted AirportStanstedCM24 1SJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2024
Also at Hagondale Limited, Titan Airways Limited
British
Born April 1979 (47)
British
Born April 1982 (44)
Willson, Patrick Guy
Director · Appointed 9 July 2024
British
Born April 1992 (34)
Shawyer, Peter
Director · Appointed 1 October 2023
British
Born September 1950 (76)
Director · Appointed 12 March 2019
British
Born April 1981 (45)
British
Born October 1950 (76)
Officer history (2 former)
26 November 2025
Resigned Prince, Rachel as Secretary
9 July 2024
9 July 2024
9 July 2024
Appointed Willson, Patrick Guy as Director
1 October 2023
Appointed Shawyer, Peter as Director
26 June 2023
4 November 2022
Appointed Prince, Rachel as Secretary
12 March 2019
12 March 2019
12 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1950 (76)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Zap Air Holdings Limited This company
Hagondale Limited Owns 75–100% of shares
Execair Limited Owns 75–100% of shares
Snowjet Limited Owns 75–100% of shares
Titan Airways Limited Owns 75–100% of shares
Titan Airways Europe (UK) Holdings Limited Owns 75–100% of shares
Zap Air Leasing Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 26 November 2025 | Termination of appointment of a secretary | |||
| 30 July 2025 | Group of companies' accounts | 31 March 2025 | ||
| 30 April 2025 | Registered office address changed | |||
| 11 March 2025 | Confirmation statement with updates | 11 March 2025 |
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