CINZAO HOLDING LIMITED
13988611 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 13988611
- Last Updated: 01 Mar 2024
Company Profile
CINZAO HOLDING LIMITED was incorporated on Saturday, March 19, 2022 as a Private Limited Company with registered address in CARDIFF. CINZAO HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 7 months and 27 days.
| Name | CINZAO HOLDING LIMITED |
|---|---|
| Company number | 13988611 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13988611 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Angel Alexis Bautista Sanchez-Grande Nationality: Spanish |
Dates: Saturday, March 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CINZAO HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CINZAO HOLDING LIMITED | 19 Mar 2022 |