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Cyz Property Holdings Ltd

17082568

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

128 City Road, London, EC1V 2NX
Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Zi Koon Pong

director · Since 10/03/2026

MALAYSIAN · ENGLAND · Age 30

Ms Vivian Kah Ong Wong

director · Since 10/03/2026

MALAYSIAN · ENGLAND · Age 32

Zi Koon Pong

director · Since 10/03/2026

Malaysian · United Kingdom · Age 30

Vivian Kah Ong Wong

director · Since 10/03/2026

Malaysian · United Kingdom · Age 32

Persons with Significant Control

Mr Zi Koon Pong

50–75% shares
50–75% votes
Appoint directors

Malaysian · England · Age 30

128, City Road, London, EC1V 2NX

Notified 10/03/2026

Ms Vivian Kah Ong Wong

25–50% shares
50–75% votes
Appoint directors

Malaysian · England · Age 32

128, City Road, London, EC1V 2NX

Notified 10/03/2026

Charges1 outstanding

A registered charge
outstanding

Kensington Mortgage Company Limited

6C hinksley road. Flitwick. Bedford. MK45 1HH.

Created 17/07/2026Registered 27/07/2026

Change History

status → active
2026-04-26

Active

type → ltd
2026-04-26

Private Limited Company

address line1 → 128 City Road
2026-04-26

128 CITY ROAD

post town → London
2026-04-26

LONDON

Filing History6 filings

Director details changed

change person director company with change date

17/08/20262 pages · PDF
Director details changed

change person director company with change date

17/08/20262 pages · PDF
PSC changed

change to a person with significant control

17/08/20262 pages · PDF
PSC changed

change to a person with significant control

17/08/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/20264 pages · PDF
Incorporated

incorporation company

10/03/202632 pages · PDF