About

Registered Number: 05523981
Date of Incorporation: 01/08/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR,

 

Based in Surrey, Ziv Holding & Investments Ltd was registered on 01 August 2005, it has a status of "Active". We do not know the number of employees at this company. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 August 2019
AA - Annual Accounts 08 May 2019
AD01 - Change of registered office address 12 April 2019
AP01 - Appointment of director 01 February 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 09 September 2015
TM01 - Termination of appointment of director 07 July 2015
AA - Annual Accounts 15 June 2015
MR01 - N/A 25 November 2014
AR01 - Annual Return 08 August 2014
MR01 - N/A 22 July 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 08 August 2012
CH01 - Change of particulars for director 08 August 2012
CH03 - Change of particulars for secretary 08 August 2012
CH01 - Change of particulars for director 08 August 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 11 August 2011
SH06 - Notice of cancellation of shares 09 May 2011
SH03 - Return of purchase of own shares 09 May 2011
SH03 - Return of purchase of own shares 09 May 2011
RESOLUTIONS - N/A 06 April 2011
RESOLUTIONS - N/A 06 April 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
AA - Annual Accounts 25 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
CERTNM - Change of name certificate 03 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
395 - Particulars of a mortgage or charge 17 October 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
363a - Annual Return 11 August 2006
123 - Notice of increase in nominal capital 14 September 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
225 - Change of Accounting Reference Date 26 August 2005
RESOLUTIONS - N/A 22 August 2005
RESOLUTIONS - N/A 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
NEWINC - New incorporation documents 01 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2014 Outstanding

N/A

A registered charge 18 July 2014 Outstanding

N/A

Debenture 27 September 2006 Outstanding

N/A

Legal mortgage 27 September 2006 Outstanding

N/A

Legal mortgage 27 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.