Last Companies House update: 9 August 2026
ZWPV TOPCO LIMITED
Active
•16147151
Address
Dolphin House, Market Place, Deddington OX15 0SE
Activity
Activities of other holding companies n.e.c.
Incorporation
20 December 2024
Legal information
ZWPV TOPCO LIMITED
Company number
16147151
Company type
Private limited company
Legal situation
Active
Activity
ZWPV TOPCO LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
ZWPV TOPCO LIMITED
4 currently employed
Andrew Sean HUDSON
Currently employed
Role: Director
Appointed on: 20 January 2025
Nationality: British
Age: 45 years old • Born on 04/1981
Address: Zip World Base Camp, Denbigh Street, Llanrwst LL26 0LL
Sean Wallace TAYLOR
Currently employed
Role: Director
Appointed on: 20 January 2025
Nationality: British
Age: 61 years old • Born on 01/1965
Address: Zip World Base Camp, Denbigh Street, Llanrwst LL26 0LL
Richard John COOK
Currently employed
Role: Director
Appointed on: 20 December 2024
Nationality: British
Age: 53 years old • Born on 10/1972
Address: Dolphin House, Market Place, Deddington OX15 0SE
Christopher Favill TUKE
Currently employed
Role: Director
Appointed on: 20 December 2024
Nationality: British
Age: 49 years old • Born on 02/1977
Address: Dolphin House, Market Place, Deddington OX15 0SE
Persons with significant control
ZWPV TOPCO LIMITED
1 current and 2 former
Sean Taylor
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Zip World Base Camp Denbigh Street, Llanrwst LL26 0LL
FORMER PERSONS WITH SIGNIFICANT CONTROL
Naomi Le Boutillier
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Whiteley Chambers Don Street, St. Helier, Jersey JE2 4TR
Martin Hall
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Whiteley Chambers Don Street, St. Helier, Jersey JE2 4TR
Filing history
ZWPV TOPCO LIMITED
22 documents
Cessation of Naomi Julia Le Boutillier as a person with significant control on 24 June 2025
Cessation of Naomi Julia Le Boutillier as a person with significant control on 24 June 2025
30 March 2026
Cessation of Martin John Hall as a person with significant control on 24 June 2025
Cessation of Martin John Hall as a person with significant control on 24 June 2025
30 March 2026
Withdrawal of a person with significant control statement on 30 March 2026
Withdrawal of a person with significant control statement on 30 March 2026
30 March 2026
Confirmation statement made on 19 December 2025 with updates
Confirmation statement made on 19 December 2025 with updates
9 February 2026
Notification of a person with significant control statement
Notification of a person with significant control statement
26 January 2026
Change of details for Ms Naomi Julia Rive as a person with significant control on 20 December 2024
Change of details for Ms Naomi Julia Rive as a person with significant control on 20 December 2024
22 December 2025
Statement of capital following an allotment of shares on 1 May 2025
Statement of capital following an allotment of shares on 1 May 2025
15 May 2025
Notification of Naomi Julia Rive as a person with significant control on 20 December 2024
Notification of Naomi Julia Rive as a person with significant control on 20 December 2024
14 April 2025
Notification of Sean Wallace Taylor as a person with significant control on 31 January 2025
Notification of Sean Wallace Taylor as a person with significant control on 31 January 2025
14 April 2025
Notification of Martin John Hall as a person with significant control on 20 December 2024
Notification of Martin John Hall as a person with significant control on 20 December 2024
14 April 2025
Annual accounts
ZWPV TOPCO LIMITED
0 documents
No data currently available...
Contact information
ZWPV TOPCO LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Dolphin House, Market Place, Deddington OX15 0SE