ZIV HOLDING AND INVESTMENTS LIMITED

ZIV HOLDING AND INVESTMENTS LIMITED is an active private limited company, incorporated on 1 August 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ZIV HOLDING AND INVESTMENTS LIMITED previously had the company name JAYGLEN LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ASHBOURNE HOUSE THE GUILDWAY
Address Line 2	OLD PORTSMOUTH ROAD
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU3 1LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 03/11/2006 onwards:

ZIV HOLDING AND INVESTMENTS LIMITED

Prior to 03/11/2006:

JAYGLEN LIMITED

Directors

(The company's officers)

MR JOSEPH EISENBERG

(~84 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2005

MRS ZIVA EISENBERG

(~77 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2021

MR MAURIZIO PASERMAN

(~56 year old Italian national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/02/2019

ZIVA EISENBERG

(~77 year old British national)

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 01/09/2006

Shareholders

(Persons of Significant Control)

Mr Joseph Eisenberg

(~84 year old British national)

Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KM PRODUCTS EUROPE LIMITED

MR JOSEPH EISENBERG
MR MAURIZIO PASERMAN

KMP HOLDINGS LIMITED

MR JOSEPH EISENBERG
ZIVA EISENBERG
MR MAURIZIO PASERMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)