CRUZ Y SAINZ LTD
47B HIGH STREET, STONY STRATFORD, MILTON KEYNES MK11 1AA- Active
- Private Limited Company
- Company No. 11669867
- Last Updated: 01 Mar 2024
Company Profile
CRUZ Y SAINZ LTD was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in MILTON KEYNES. CRUZ Y SAINZ LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 11 days.
| Name | CRUZ Y SAINZ LTD |
|---|---|
| Company number | 11669867 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47B HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Mayra Mendes May Nationality: Luxembourger |
Dates: Thursday, December 21, 2023 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mayra Mendes May Nationality: Luxembourger |
Dates: Thursday, December 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Mba Angel Sainz De La Cruz Nationality: Spanish |
Dates: Friday, November 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Alfonso Cruz Navarro Nationality: Spanish |
Dates: Friday, November 9, 2018 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 31 August 2024, (-50 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRUZ Y SAINZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRUZ Y SAINZ LTD | 09 Nov 2018 |