CASA CRUZ HOLDINGS LIMITED
26 ST. JAMES'S SQUARE, LONDON SW1Y 4JH- Active
- Private Limited Company
- Company No. 12144895
- Last Updated: 01 Mar 2024
Company Profile
CASA CRUZ HOLDINGS LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in LONDON. CASA CRUZ 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 5 years 3 months and 3 days.
| Name | CASA CRUZ HOLDINGS LIMITED |
|---|---|
| Company number | 12144895 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ST. JAMES'S SQUARE LONDON SW1Y 4JH |
|---|---|
| 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 |
|---|---|
| Mayfair Lathan Limited St Julian's Court, St Julian's Avenue |
Dates: Sunday, February 2, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Francois Hubert Marie Perrodo Nationality: French |
Dates: Wednesday, August 7, 2019 - Friday, February 28, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Bertrand Nicolas Hubert Perrodo Nationality: French |
Dates: Wednesday, August 7, 2019 - Friday, February 28, 2020
significant influence or control as firm
|
| Mrs Nathalie Samani Nationality: French |
Dates: Wednesday, August 7, 2019 - Friday, February 28, 2020
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASA CRUZ HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASA CRUZ HOLDINGS LIMITED | 07 Aug 2019 |