HOZE HOLDINGS LIMITED

BUCKINGHAM HOUSE 2ND FLOOR, 45 VIVIAN AVENUE, LONDON  NW4 3XA
  • Active
  • Private Limited Company
  • Company No. 08514490
  • Last Updated: 01 Mar 2024

Company Profile

HOZE HOLDINGS LIMITED was incorporated on Thursday, May 2, 2013 as a Private Limited Company with registered address in LONDON. HOZE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 5 months and 2 days.

Name HOZE HOLDINGS LIMITED
Company number 08514490
Company type Private Limited Company
Incorporation date 02 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address BUCKINGHAM HOUSE 2ND FLOOR
45 VIVIAN AVENUE
LONDON
NW4 3XA
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
Mrs Orly Weinberger Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Haim Maymon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (146 days left)
Latest accounts 31 May 2023
Next confirmation statement due 16 April 2017
Last confirmation statement dated 19 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HOZE HOLDINGS LIMITED 02 May 2013
FLEET BUSINESS SECURITY (MIDLANDS) LIMITED 19 Mar 2014
HOE INVESTMENT LTD 03 Apr 2014
HOZE INVESTMENT LTD 27 Jun 2016