CUZONS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cuzons Holdings Limited. The company was founded 7 years ago and was given the registration number 10896798. The firm's registered office is in STEVENAGE. You can find them at Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | CUZONS HOLDINGS LIMITED |
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Company Number | : | 10896798 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 02 August 2017 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 02 August 2017 | Active |
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP | Director | 02 August 2017 | Active |
People with Significant Control
Mr Mark Holden |
Notified on | : | 02 August 2017 |
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Status | : | Active |
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Date of birth | : | November 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Nikki Holden |
Notified on | : | 02 August 2017 |
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Status | : | Active |
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Date of birth | : | November 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Antony Love |
Notified on | : | 02 August 2017 |
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Status | : | Active |
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Date of birth | : | June 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Kerry Love |
Notified on | : | 02 August 2017 |
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Status | : | Active |
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Date of birth | : | August 1983 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Lisle Close, Gravesend, United Kingdom, DA12 4XH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)