UKBizDB.co.uk

CAZOO HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cazoo Holdings Limited. The company was founded 4 years ago and was given the registration number 12450682. The firm's registered office is in LONDON. You can find them at 41 Chalton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CAZOO HOLDINGS LIMITED
Company Number:12450682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:41 Chalton Street, London, NW1 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Churchway, London, United Kingdom, NW1 1LW

Director26 March 2024Active
40, Churchway, London, United Kingdom, NW1 1LW

Director01 November 2022Active
41, Chalton Street, London, NW1 1JD

Secretary07 February 2020Active
40, Churchway, London, United Kingdom, NW1 1LW

Director07 February 2020Active
C/O Delin Capital, 35 Portman Square, London, United Kingdom, W1H 6LR

Director16 June 2020Active
D1 Capital, 9 West 57th Street, 36th Floor, New York, United States, NY 10019

Director09 October 2020Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director13 July 2020Active
Northcliffe House, 2 Derry Street, London, United Kingdom, W8 5TT

Director16 June 2020Active
40, Churchway, London, United Kingdom, NW1 1LW

Director06 December 2023Active

People with Significant Control

Cazoo Group Ltd
Notified on:30 November 2021
Status:Active
Country of residence:Cayman Islands
Address:Maples Corporate Services Limited, Ugland House, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Edward Chesterman
Notified on:07 February 2020
Status:Active
Date of birth:January 1970
Nationality:British
Address:41, Chalton Street, London, NW1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.