ZIV HOLDING AND INVESTMENTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

ZIV HOLDING AND INVESTMENTS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
ZIV HOLDING AND INVESTMENTS LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZIV HOLDING AND INVESTMENTS LIMITED - GUILDFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAYGLEN LIMITED (until 03/11/2006)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURIZIO PASERMAN Feb 1968 Italian Director 2019-02-01 CURRENT
ZIVA EISENBERG Jul 1946 British Director 2021-06-02 CURRENT
MR JOSEPH EISENBERG Jun 1939 British Director 2005-08-09 CURRENT
ZIVA EISENBERG Jul 1946 British Secretary 2006-09-01 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
DR FRITZ OPPENHEIMER Mar 1932 German Director 2006-09-27 UNTIL 2015-06-22 RESIGNED
JOANNA LUXFORD Secretary 2005-08-09 UNTIL 2006-09-27 RESIGNED
ZIVA EISENBERG Jul 1946 British Secretary 2006-09-27 UNTIL 2006-09-27 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2005-08-01 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Eisenberg 2016-04-06 6/1939 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KM PRODUCTS EUROPE LIMITED ESHER UNITED KINGDOM Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
KMP HOLDINGS LIMITED ESHER Active FULL 70100 - Activities of head offices
PARTS PAK LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
PAK ENGINEERING GROUP LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AVIZ GROUP LIMITED VIRGINIA WATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ORNAT INVESTMENTS LIMITED VIRGINIA WATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Ziv Holding and Investments Limited - Accounts to registrar (filleted) - small 23.1 2024-03-29 31-12-2023 £168,903 Cash £6,126,870 equity
Ziv Holding and Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-12-2022 £106,053 Cash £5,813,302 equity
Ziv Holding and Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-12-2021 £50,207 Cash £3,784,550 equity
Ziv Holding and Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-12-2020 £729,802 Cash £3,566,824 equity

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