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 9 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 (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)