Z/Yen Holdings Limited

02965553

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12 CLANRICARDE GARDENS, LONDON, W2 4NA

Incorporated 02/09/1994

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Ian Louis Harris

director · Since 02/09/1994

PROFESSIONAL ADVISOR

BRITISH · UNITED KINGDOM · Age 64

Also on 61 other boards

Mr Ian Louis Harris

secretary · Since 01/02/1995

BRITISH · UNITED KINGDOM · Age 64

Also on 61 other boards

Professor Michael Raymond Mainelli

director · Since 01/02/1995

BUSINESS ADVISOR

IRISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Michael Wardle

director · Since 01/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Z/Yen Contents Limited

75–100% shares

12, Clanricarde Gardens, London, W2 4NA

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/1998Registered 15/05/1998