OpenRegistry
Companies House/Alcester/Company profile

ZOO GROUP LTD

Active
11630364·incorporated 2018-10-18

ZOO GROUP LTD is an active UK private limited company, incorporated on 18 October 2018 at Companies House (number 11630364; OpenRegistry canonical ID GB-11630364-zoo-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,588 active companies registered in Alcester (postcode B49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-18
Registered Address
3 ARROW COURT, SPRINGFIELD BUSINESS PARK, ALCESTER, B49 6PU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZOO GROUP LTD has 2 persons with significant control on file:

  • Mr Wayne Patrick Mccormack born 1977 resident in United Kingdom, British national. Notified 2023-10-12.
    • Has the right to appoint and remove directors
  • Miss Zeta Estelle Hewings born 1981 resident in England, British national. Notified 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Sharon Marie Mccormack born 1970 resident in United Kingdom, British national. Notified 2018-10-18. Ceased 2019-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Zeta Estelle Hewings born 1981 resident in England, British national. Notified 2018-10-18. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne Patrick Mccormack born 1977 resident in England, British national. Notified 2018-10-18. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Spencer Gary Byrne born 1971 resident in England, British national. Notified 2024-10-10. Ceased 2024-10-12.
    • Owns 25–50% of shares

Previous names

ZOO GROUP LTD has previously traded as:

  • SYNERGY BUSINESS HOLDINGS LTD (until 2019-01-17)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Alcester: