Z/yen Holdings Limited. Head office in London. Check Director.

Z/yen Holdings Limited, London

Z/Yen Holdings Limited is a private limited company. Located at 12 Clanricarde Gardens, London W2 4NA, the aforementioned 29 years old business was incorporated on 1994-09-02 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the firm: Michael W. (appointed on 01 January 2021), Michael M. (appointed on 01 February 1995), Ian H. (appointed on 02 September 1994). Among the secretaries (1 in total), we can name: Ian H. (appointed on 01 February 1995).

About
Name: Z/yen Holdings Limited
Number: 02965553
Incorporation date: 1994-09-02
End of financial year: 31 December


Address:	12 Clanricarde Gardens London W2 4NA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Z/Yen Contents Limited

6 April 2016

Address	12 Clanricarde Gardens, London, W2 4NA, England
Legal authority	United Kingdom
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Z/Yen Holdings Limited confirmation statement filing is 2024-09-18. The previous one was sent on 2023-09-04. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Z/Yen Contents Limited that has over 3/4 of shares. This corporate PSC can be found at Clanricarde Gardens, W2 4NA London.

Company filing

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

Type		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

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