Z/YEN HOLDINGS LIMITED
Non-Trading
General Information
NAME
Z/YEN HOLDINGS LIMITED
COMPANY NUMBER
02965553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/09/1994
(30 years and 2 months old)
WEBSITE
www.zyen.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 4NA
Telephone: 04207562956
TPS: No
1 King William Street
London
EC4N 7AF
Telephone: 75629562
12 Clanricarde Gardens
London
W2 4NA
Telephone: 75629562
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Z/YEN CONTENTS LIMITED | Active - Accounts Filed | View Report |
| Z/YEN HOLDINGS LIMITED | Non-Trading | View Report |
| EXTZY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about Z/YEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Z/YEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about Z/YEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/09/1994 - Present (30 years and 2 months) Secretary: 01/02/1995 - Present (29 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director&Secretary |
Current: 24 Past: 14 |
View Report |
|
01/02/1995 - Present (29 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/09/1994 - 01/02/1995 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
01/10/1994 - 31/08/1996 (1 years and 11 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Z/YEN CONTENTS LIMITED | Active - Accounts Filed | View Report |
| Z/YEN HOLDINGS LIMITED | Non-Trading | View Report |
| EXTZY LIMITED | Non-Trading | View Report |
| XUMK LIMITED | Non-Trading | View Report |
| Z/YEN ADVENTURES LIMITED | Non-Trading | View Report |
| Z/YEN GROUP LIMITED | Active - Accounts Filed | View Report |
| INDEZY LIMITED | Non-Trading | View Report |
| Z/YEN PARTNERS LIMITED | Active - Accounts Filed | View Report |
| Z/YEN RISK/REWARD LIMITED | Non-Trading | View Report |
| Z/YEN VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 24/05/2022 | Linda Helen Cook (923942628) has left the board |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Michael Wardle (922250349) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 27/10/2017 | New Board Member Linda Helen Cook (923942628) Appointed |
| 03/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 29/07/2016 | Change in Reg. Office |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 10/09/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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