Menna Overview
Here’s a quick overview of Z/YEN HOLDINGS LIMITED 👀 — a London based business that started in 1994.
Z/YEN HOLDINGS LIMITED
- Company statusactive
- Company No02965553
- Age31 years 10 months Incorporated 2 September 1994
- Officers4
Address
12 Clanricarde Gardens, London, W2 4NA, England
Z/YEN HOLDINGS LIMITED is an active company incorporated on 2 September 1994 and based in London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 02 Sep 2016
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 Aug 2016
Move Registers To Sail Company With New Address
10 Years Ago on 28 Jul 2016
Change Sail Address Company With New Address
10 Years Ago on 27 Jul 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Ian Louis | secretary | 01 Feb 1995 | |
| HARRIS, Ian Louis | director | Aug 1962 | 02 Sept 1994 |
| MAINELLI, Michael Raymond, Professor | director | Dec 1958 | 01 Feb 1995 |
| WARDLE, Michael | director | May 1964 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Z/Yen Contents Limited | 06 Apr 2016 |
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HARRIS, Ian Louis are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor, WORMLEIGHTON, Celia Jane, OTTER, Robert Stuart, SMITH, Jeremy Nicholas Ireland, TAYLOR, Stephen Robert, THOMPSON, John Reginald are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor, WARDLE, Michael are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor, WARDLE, Michael, WORMLEIGHTON, Celia Jane are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor, WARDLE, Michael, WORMLEIGHTON, Celia Jane, OTTER, Robert Stuart, SMITH, Jeremy Nicholas Ireland, TAYLOR, Stephen Robert, THOMPSON, John Reginald are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor, WORMLEIGHTON, Celia Jane, OTTER, Robert Stuart, TAYLOR, Stephen Robert, THOMPSON, John Reginald are mutual persons.
HARRIS, Ian Louis are mutual persons.
MAINELLI, Michael Raymond, Professor are mutual persons.
MCLEAN, John Nigel Major are mutual persons.
MCLEAN, John Nigel Major are mutual persons.
MCLEAN, John Nigel Major are mutual persons.
MCLEAN, John Nigel Major are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
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HARRIS, Ian Louis are mutual persons.
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Menna Overview
Here’s a quick overview of Z/YEN HOLDINGS LIMITED 👀 — a London based business that started in 1994.