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 9 months and 23 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, (2 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 |