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 - LONDON

This company is listed in the following categories:
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

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