Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Z/yen Holdings Limited
- Incorporated
- 2 September 1994 (32 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Z/yen Contents Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Clanricarde GardensLondonW2 4NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born May 1964 (62)
Director · Appointed 1 February 1995
Irish
Born December 1958 (67)
Secretary · Appointed 1 February 1995
British
Director · Appointed 2 September 1994
British
Born August 1962 (64)
Officer history (7 former)
8 May 2022
Resigned Cook, Linda Helen as Director
1 January 2021
25 October 2017
Appointed Cook, Linda Helen as Director
6 February 2007
10 May 2000
22 January 1997
31 August 1996
31 August 1996
4 June 1996
1 February 1995
1 February 1995
1 February 1995
1 February 1995
1 November 1994
17 October 1994
1 October 1994
2 September 1994
2 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Z/yen Contents Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Z/yen Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,387
- no change
- Employees
- 3
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Creditors (< 1 year) | £800 |
| Net Assets | £35,387 |
| Shareholder Funds | £35,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 4 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 4 September 2024 |
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