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Z/YEN HOLDINGS LIMITED (02965553)

Z/YEN HOLDINGS LIMITED (02965553) is an active UK company. incorporated on 2 September 1994. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. Z/YEN HOLDINGS LIMITED has been registered for 31 years.

Company Number
02965553
Status
active
Type
ltd
Incorporated
2 September 1994
Age
31 years
Address
12 Clanricarde Gardens, London, W2 4NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
SIC Codes
74909

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Introduction
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Z/YEN HOLDINGS LIMITED

Z/YEN HOLDINGS LIMITED is an active company incorporated on 2 September 1994 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. Z/YEN HOLDINGS LIMITED was registered 31 years ago.(SIC: 74909)

Status

active

Active since 31 years ago

Company No

02965553

LTD Company

Age

31 Years

Incorporated 2 September 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

12 Clanricarde Gardens London, W2 4NA,

Previous Addresses

90 Basinghall Street London EC2V 5AY
From: 18 September 2011To: 27 July 2016
5-7 St Helens Place Bishopsgate London EC3A 6AU
From: 2 September 1994To: 18 September 2011
Timeline

4 key events • 1994 - 2022

Funding Officers Ownership
Company Founded
Sept 94
Director Joined
Oct 17
Director Joined
Jan 21
Director Left
May 22
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

100

Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
9 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
3 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
28 July 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 July 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
27 July 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
27 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Dormant
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Accounts With Accounts Type Dormant
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Accounts With Accounts Type Dormant
5 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 September 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Accounts With Accounts Type Dormant
18 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 July 2010
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 August 2009
AAAnnual Accounts
Legacy
19 September 2008
363aAnnual Return
Legacy
16 September 2008
353353
Accounts With Accounts Type Total Exemption Full
5 August 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 October 2007
AAAnnual Accounts
Legacy
19 September 2007
363aAnnual Return
Legacy
11 March 2007
288bResignation of Director or Secretary
Legacy
11 March 2007
288bResignation of Director or Secretary
Legacy
24 October 2006
363aAnnual Return
Accounts With Accounts Type Group
12 October 2006
AAAnnual Accounts
Legacy
16 September 2005
363aAnnual Return
Accounts With Accounts Type Group
9 September 2005
AAAnnual Accounts
Accounts With Accounts Type Group
28 September 2004
AAAnnual Accounts
Legacy
13 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
24 September 2003
363sAnnual Return (shuttle)
Legacy
6 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 July 2002
AAAnnual Accounts
Accounts With Accounts Type Group
1 March 2002
AAAnnual Accounts
Legacy
12 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 October 2000
AAAnnual Accounts
Legacy
14 September 2000
363sAnnual Return (shuttle)
Legacy
23 May 2000
288aAppointment of Director or Secretary
Resolution
10 December 1999
RESOLUTIONSResolutions
Resolution
10 December 1999
RESOLUTIONSResolutions
Resolution
25 November 1999
RESOLUTIONSResolutions
Legacy
25 November 1999
155(6)b155(6)b
Accounts With Accounts Type Full Group
14 October 1999
AAAnnual Accounts
Legacy
22 September 1999
363sAnnual Return (shuttle)
Legacy
22 September 1998
363sAnnual Return (shuttle)
Resolution
30 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 May 1998
AAAnnual Accounts
Legacy
15 May 1998
395Particulars of Mortgage or Charge
Legacy
22 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 September 1997
AAAnnual Accounts
Legacy
10 February 1997
88(2)R88(2)R
Legacy
2 February 1997
288bResignation of Director or Secretary
Legacy
23 September 1996
363sAnnual Return (shuttle)
Legacy
20 September 1996
288288
Legacy
20 September 1996
288288
Legacy
23 June 1996
288288
Accounts With Accounts Type Full Group
20 March 1996
AAAnnual Accounts
Legacy
11 March 1996
88(2)R88(2)R
Legacy
27 September 1995
287Change of Registered Office
Legacy
13 September 1995
363sAnnual Return (shuttle)
Legacy
9 August 1995
88(2)R88(2)R
Resolution
2 March 1995
RESOLUTIONSResolutions
Legacy
15 February 1995
88(2)R88(2)R
Legacy
7 February 1995
288288
Legacy
7 February 1995
288288
Legacy
7 February 1995
287Change of Registered Office
Legacy
7 February 1995
288288
Legacy
7 February 1995
224224
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 November 1994
288288
Legacy
26 October 1994
288288
Legacy
19 October 1994
288288
Incorporation Company
2 September 1994
NEWINCIncorporation