CAZIP ENERJI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAZIP ENERJI HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAZIP ENERJI HOLDINGS LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602487. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2024.
CAZIP ENERJI HOLDINGS LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602487. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2024.
CAZIP ENERJI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 10 | 31/10/2022 | 27/07/2024 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY DAVID LOUIS MEDINA | Oct 1991 | British | Director | 2018-10-03 | CURRENT |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2018-10-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harlequin Nominees Limited | 2019-11-19 - 2023-01-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jonathan Philip Pryce Goodwin | 2018-10-25 - 2019-11-19 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Henry David Louis Medina | 2018-10-03 | 10/1991 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAZIP_ENERJI_HOLDINGS_LIM - Accounts | 2024-01-27 | 31-10-2022 | £612,970 equity |
CAZIP_ENERJI_HOLDINGS_LIM - Accounts | 2023-01-28 | 31-10-2021 | £623,284 equity |
CAZIP_ENERJI_HOLDINGS_LIM - Accounts | 2022-01-29 | 31-10-2020 | £357,459 equity |
CAZIP_ENERJI_HOLDINGS_LIM - Accounts | 2020-10-03 | 31-10-2019 | £-149 equity |