HOUZEN HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Houzen Holdings Ltd. The company was founded 10 years ago and was given the registration number 09494674. The firm's registered office is in LONDON. You can find them at 27 Finsbury Circus, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | HOUZEN HOLDINGS LTD |
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| Company Number | : | 09494674 |
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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 | : | 17 March 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 27 Finsbury Circus, London, United Kingdom, EC2M 5NT |
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| Country Origin | : | UNITED KINGDOM |
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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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| Salisbury House, Office 868, 6th Floor, 29 Finsbury Circus, London, England, EC2M 5QQ | Director | 17 March 2015 | Active |
| 210, The Workary, Old Brompton Road, London, England, SW5 0BS | Director | 06 October 2016 | Active |
| 210, The Workary, Old Brompton Road, London, England, SW5 0BS | Director | 04 January 2016 | Active |
People with Significant Control
| Miss Angelica Krystle Donati |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | Italian |
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| Address | : | Flat 22 St Clements Court, 60 Arundel Square, London, N7 8BT |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Rayhan Sawar |
| Notified on | : | 07 April 2016 |
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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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| Address | : | Flat 22 St Clements Court, 60 Arundel Square, London, N7 8BT |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Saurabh Saxena |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Salisbury House, Office 868, 6th Floor, London, England, EC2M 5QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Sarabh Saxena |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Salisbury House, Office 868, 6th Floor, London, England, EC2M 5QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)