Ziv Holding And Investments Limited. net worth, address, company information. Free

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Ziv Holding and Investments Limited (registration number 05523981) is a private limited company started on 2005-08-01 originating in England. The business can be found at Ashbourne House The Guildway, Old Portsmouth Road, Guildford GU3 1LR. Having undergone a change in 2006-11-03, the previous name this business used was Jayglen Limited. Ziv Holding and Investments Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Ziv Holding And Investments Limited
Number	05523981
Date of Incorporation:	1st August 2005
End of financial year:	31 December
Address:	Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LR
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this company, we can name: Ziva E. (in the company from 02 June 2021), Maurizio P. (appointment date: 01 February 2019), Joseph E. (appointed on 09 August 2005). 1 secretary is present: Ziva E. (appointed on 01 September 2006). The official register reports 1 person of significant control - Joseph E., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	314,233	805,057	94,261	116,374	300,021
Total Assets Less Current Liabilities	3,360,113	3,566,824	3,784,550	5,914,802	7,555,455
Fixed Assets	3,163,869	3,128,275	3,892,222	5,877,040	-

People with significant control

Joseph E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, March 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 9th, April 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Friday 12th April 2019 filed on: 12th, April 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 6th, April 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 1st August 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 1st August 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 11th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 1st August 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 1st August 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 1st August 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Monday 9th May 2011725364.00 GBP filed on: 9th, May 2011 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, May 2011 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 9th, May 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2011 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 1st August 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 6th, June 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Friday 15th August 2008 filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 18th, June 2008 \| accounts	Free Download (11 pages)
(287) Registered office changed on 06/09/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 6th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 6th, September 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 25th, May 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 25th, May 2007 \| accounts	Free Download (14 pages)
(88(2)R) Alloted 999999 shares on Wednesday 27th September 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on Wednesday 27th September 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, November 2006 \| capital
(363a) Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(123) Nc inc already adjusted 09/08/05 filed on: 14th, September 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 09/08/05 filed on: 14th, September 2005 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2005 \| resolution
(287) Registered office changed on 22/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 22nd, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 22nd, August 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, August 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 1st, August 2005 \| incorporation	Free Download (15 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 23rd, March 2023 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 9th, April 2021 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on Friday 12th April 2019 filed on: 12th, April 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 6th, April 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 10th, May 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2015 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 1st August 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 1st August 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2013 filed on: 11th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 1st August 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Monday 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 1st August 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 1st August 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Monday 9th May 2011725364.00 GBP filed on: 9th, May 2011 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, May 2011 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 9th, May 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, April 2011 \| resolution	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 1st August 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 6th, June 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Friday 15th August 2008 filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 18th, June 2008 \| accounts	Free Download (11 pages)
(287) Registered office changed on 06/09/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 6th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/07 from: albury mill mill lane chilworth guildford surrey GU4 8RT filed on: 6th, September 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 25th, May 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 25th, May 2007 \| accounts	Free Download (14 pages)
(88(2)R) Alloted 999999 shares on Wednesday 27th September 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999999 shares on Wednesday 27th September 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, November 2006 \| capital
(363a) Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
(123) Nc inc already adjusted 09/08/05 filed on: 14th, September 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 09/08/05 filed on: 14th, September 2005 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 22nd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, August 2005 \| resolution
(287) Registered office changed on 22/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 22nd, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB filed on: 22nd, August 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, August 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 1st, August 2005 \| incorporation	Free Download (15 pages)