CASA CRUZ HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casa Cruz Holdings Limited. The company was founded 5 years ago and was given the registration number 12144895. The firm's registered office is in LONDON. You can find them at 8 Hanover Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CASA CRUZ HOLDINGS LIMITED |
|---|
| Company Number | : | 12144895 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 August 2019 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 8 Hanover Square, London, United Kingdom, W1S 1HQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 26, St. James's Square, London, England, SW1Y 4JH | Director | 07 August 2019 | Active |
People with Significant Control
| Mayfair Lathan Limited |
| Notified on | : | 02 February 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Guernsey |
|---|
| Address | : | St Julian's Court, St Julian's Court, St Peter Port,, Guernsey, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Francois Hubert Marie Perrodo |
| Notified on | : | 07 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1977 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26, St. James's Square, London, England, SW1Y 4JH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
|
|---|
| Mr Bertrand Nicolas Hubert Perrodo |
| Notified on | : | 07 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1984 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26, St. James's Square, London, England, SW1Y 4JH |
|---|
| Nature of control | : | - Significant influence or control as firm
|
|---|
| Mrs Nathalie Samani |
| Notified on | : | 07 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1982 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26, St. James's Square, London, England, SW1Y 4JH |
|---|
| Nature of control | : | - Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)