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 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
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)
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 |
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 |