# ZEN Holding 1 Ltd

## Details

- **Company number:** [15794316](https://find-and-update.company-information.service.gov.uk/company/15794316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2024
- **Registered office:** 51 GLEBE ROAD, BOUGHTON, NORTHAMPTON, NN2 8ET
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DERYNG, Magdalena Ewa | director | 22 Jun 2024 |  |
| DERYNG, Maciej Przemyslaw | director | 22 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maciej Przemyslaw Deryng | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jun 2024 |  |
| Mrs Magdalena Ewa Deryng | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £406 | 1 |




## Controls

- [ZEN Mngmt Ltd](/company/16182302) (16182302)
- [ZEN Propco. Ltd](/company/15870092) (15870092)
- [Zenclay Propco Ltd](/company/16538711) (16538711)



## Directors' other companies

- [DERYNG, Maciej Przemyslaw](/person/5400224) - director at [Zenclay Propco Ltd](/company/16538711)
- [DERYNG, Maciej Przemyslaw](/person/5400224) - director at [ZEN Equity Ltd](/company/15564136)
- [DERYNG, Maciej Przemyslaw](/person/5400224) - director at [Zenclay Living Ltd](/company/15794617)
- [DERYNG, Maciej Przemyslaw](/person/5400224) - director at [ZEN Propco. Ltd](/company/15870092)
- [DERYNG, Maciej Przemyslaw](/person/5400224) - director at [ZEN Lettings Ltd](/company/12312868)
- [DERYNG, Magdalena Ewa](/person/5400270) - director at [Zenclay Propco Ltd](/company/16538711)
- [DERYNG, Magdalena Ewa](/person/5400270) - director at [ZEN Equity Ltd](/company/15564136)
- [DERYNG, Magdalena Ewa](/person/5400270) - director at [Zenclay Living Ltd](/company/15794617)
- [DERYNG, Magdalena Ewa](/person/5400270) - director at [ZEN Propco. Ltd](/company/15870092)
- [DERYNG, Magdalena Ewa](/person/5400270) - director at [ZEN Lettings Ltd](/company/12312868)



## Companies at the same address

- [P Skiba Transport Ltd](/company/10129556) (10129556)
- [ZEN Equity Ltd](/company/15564136) (15564136)
- [ZEN Lettings Ltd](/company/12312868) (12312868)
- [ZEN Mngmt Ltd](/company/16182302) (16182302)
- [Zenclay Living Ltd](/company/15794617) (15794617)
- [Zenclay Propco Ltd](/company/16538711) (16538711)