CEZANNE HR (HOLDING) LIMITED
57 SOUTHWARK STREET, LONDON SE1 1RU- Active
- Private Limited Company
- Company No. 08314700
- Last Updated: 01 Mar 2024
Company Profile
CEZANNE HR (HOLDING) LIMITED was incorporated on Friday, November 30, 2012 as a Private Limited Company with registered address in LONDON. CEZANNE HR (HOLDING) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 14 days.
| Name | CEZANNE HR (HOLDING) LIMITED |
|---|---|
| Company number | 08314700 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 SOUTHWARK STREET LONDON SE1 1RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northedge Capital Sme Gp I Llp 1 Hardman Square, M3 3EB |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Charles Cunliffe-Lister Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alberto Enzo Gabbai Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicola Jane Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEZANNE HR (HOLDING) LIMITED | 30 Nov 2012 |