Z/yen Holdings Limited in LONDON

Z/yen Holdings Limited LONDON

Founded in 1994, Z/yen Holdings, classified under reg no. 02965553 is an active company. Currently registered at 12 Clanricarde Gardens W2 4NA, London the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Michael W., Michael M. and Ian H.. In addition one secretary - Ian H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Celia W. who worked with the the firm until 1 February 1995.

Z/yen Holdings Limited Address / Contact

Office Address	12 Clanricarde Gardens
Town	London
Post code	W2 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02965553
Date of Incorporation	Fri, 2nd Sep 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 01 January 2021

Ian H.

Position: Secretary

Appointed: 01 February 1995

Michael M.

Position: Director

Appointed: 01 February 1995

Ian H.

Position: Director

Appointed: 02 September 1994

Linda C.

Position: Director

Appointed: 25 October 2017

Resigned: 08 May 2022

Jeremy S.

Position: Director

Appointed: 10 May 2000

Resigned: 06 February 2007

John M.

Position: Director

Appointed: 01 February 1995

Resigned: 22 January 1997

Stephen T.

Position: Director

Appointed: 01 November 1994

Resigned: 04 June 1996

John T.

Position: Director

Appointed: 17 October 1994

Resigned: 31 August 1996

Robert O.

Position: Director

Appointed: 01 October 1994

Resigned: 31 August 1996

Celia W.

Position: Secretary

Appointed: 02 September 1994

Resigned: 01 February 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Z/Yen Contents Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Z/Yen Contents Limited

12 Clanricarde Gardens, London, W2 4NA, England

Legal authority	United Kingdom
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, August 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 14th, August 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd September 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd September 2015: 5100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 27th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd September 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 11th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd September 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd September 2013: 5100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 5th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd September 2012 with full list of members filed on: 5th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 5th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd September 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 18th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2nd September 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 19th September 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 5th, August 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 15th, October 2007	accounts	Free Download (17 pages)
363a	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 19th September 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 24th October 2006 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (18 pages)
363a	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 16th September 2005 with shareholders record filed on: 16th, September 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, September 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 9th, September 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 28th, September 2004	accounts	Free Download (18 pages)
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (3 pages)
363s	Annual return up to 13th September 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (18 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2002 with shareholders record filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, July 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 6th, July 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, March 2002	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, March 2002	accounts	Free Download (16 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 17th, October 2000	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 17th, October 2000	accounts	Free Download (18 pages)
363s	Annual return up to 14th September 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (8 pages)
363s	Annual return up to 14th September 2000 with shareholders record filed on: 14th, September 2000	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (19 pages)
363s	Annual return up to 22nd September 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd September 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 22nd September 1998 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 1998 with shareholders record filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 24th, May 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 24th, May 1998	accounts	Free Download (20 pages)
363s	Annual return up to 22nd September 1997 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 1997 with shareholders record filed on: 22nd, September 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 15th, September 1997	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 15th, September 1997	accounts	Free Download (15 pages)
363s	Annual return up to 23rd September 1996 with shareholders record filed on: 23rd, September 1996	annual return	Free Download (8 pages)
363(288)	23rd September 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 23rd September 1996 with shareholders record filed on: 23rd, September 1996	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 20th, March 1996	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 20th, March 1996	accounts	Free Download (15 pages)
363s	Annual return up to 13th September 1995 with shareholders record filed on: 13th, September 1995	annual return	Free Download (8 pages)
363(288)	13th September 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th September 1995 with shareholders record filed on: 13th, September 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, February 1995	accounts

Z/yen Holdings Limited LONDON

Z/yen Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Ian H.

Michael M.

Ian H.

Linda C.

Jeremy S.

John M.

Stephen T.

John T.

Robert O.

Celia W.

People with significant control

Company filings

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