Ziv Holding and Investments Limited

Active05523981 Private limited company
Incorporated
1 August 2005 (21 years)
Previously known as
Jayglen Limited (until 3 November 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Joseph Eisenberg
Accounts type
Total exemption full
Region
South East
Address
Ashbourne House The Guildway
Old Portsmouth Road
Guildford
GU3 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2021
British
Born July 1946 (80)
Director · Appointed 1 February 2019
Italian
Born February 1968 (58)
Secretary · Appointed 1 September 2006
British
Director · Appointed 9 August 2005
British
Born June 1939 (87)
Officer history (5 former)
2 June 2021
Appointed Eisenberg, Ziva as Director
1 February 2019
Appointed Paserman, Maurizio as Director
22 June 2015
Resigned Oppenheimer, Fritz, Dr as Director
27 September 2006
Resigned Luxford, Joanna as Secretary
27 September 2006
Appointed Eisenberg, Ziva as Secretary
27 September 2006
Resigned Eisenberg, Ziva as Secretary
27 September 2006
Appointed Oppenheimer, Fritz, Dr as Director
1 September 2006
Appointed Eisenberg, Ziva as Secretary
9 August 2005
Appointed Eisenberg, Joseph as Director
9 August 2005
Appointed Luxford, Joanna as Secretary
1 August 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
1 August 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
1 August 2005
Appointed A.C. Directors Limited as Corporate Director
1 August 2005
Resigned A.C. Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1939 (87)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,291,718
Cash
£96,198
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,813,302 £6,126,870 £5,894,349 £6,291,718
Balance sheet detail
202520242023202220212020
Fixed Assets£5,877,040£3,892,222£3,128,275
Current Assets£228,250£163,684£300,021£116,374£94,261£805,057
Debtors£132,052£132,856£131,118£10,321£44,054£75,255
Cash£96,198£30,828£168,903£106,053£50,207£729,802
Creditors (< 1 year)£157,992£1,582,775£186,476£78,612£201,933£366,508
Creditors (> 1 year)£0£1,327,085
Net Current Assets£70,258(£1,419,091)£113,545£37,762(£107,672)£438,549
Net Assets£6,291,718£5,894,349£6,126,870£5,813,302
Shareholder Funds£6,291,718£5,894,349£6,126,870£5,813,302£3,784,550£3,566,824

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
16 July 2026Total exemption full accounts31 December 2025
1 August 2025Confirmation statement with no updates1 August 2025
4 July 2025Total exemption full accounts31 December 2024
7 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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