Zolv Holdings Limited

Active05589533 Private limited company
Incorporated
11 October 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Oliver Philip Wenn
Accounts type
Total exemption full
Region
Yorkshire
Address
Yorkshire House C/o Clockwise
Greek Street
Leeds
LS1 5SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 April 2007
British
Director · Appointed 22 May 2006
British
Born June 1967 (59)
Director · Appointed 11 October 2005
British
Born April 1971 (55)
Officer history (1 former)
15 April 2007
Appointed Hay, Rachel Elizabeth as Secretary
15 April 2007
Resigned Wenn, Susan Mary as Secretary
22 May 2006
Appointed Hay, Rachel Elizabeth as Director
11 October 2005
Appointed Wenn, Oliver Philip as Director
11 October 2005
Appointed Wenn, Susan Mary as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)

Financials

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

Net Assets
£9,855
Employees
2
Debt Ratio
51%

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 2
Balance sheet detail
202520242023202220212020
Fixed Assets£10,120£10,120£10,120£10,120£10,120
Current Assets£9,953
Debtors£9,953£10,000£8,000£4,000
Creditors (< 1 year)£11,000£9,000£5,000£1,000£1,000
Net Current Assets(£265)(£1,000)(£1,000)(£1,000)(£1,000)(£1,000)
Net Assets£9,855
Shareholder Funds£9,120£9,120£9,120£9,120£9,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
10 December 2025Confirmation statement with no updates9 December 2025
5 December 2025Registered office address changed
6 January 2025Confirmation statement with no updates9 December 2024
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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