CAZIP ENERJI HOLDINGS LIMITED

CAZIP ENERJI HOLDINGS LIMITED is an active private limited company, incorporated on 3 October 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walbrook, London. The company's accounts were last made up to 31 October 2022, are next due on 27 July 2024, and fall under the accounts category: Micro Entity. CAZIP ENERJI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11602487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WALBROOK BUILDING
Address Line 225 WALBROOK
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 8AF

Accounts

Accounting Reference Date27th October
Accounts Next Due Date27/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date31/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CAZIP ENERJI HOLDINGS LIMITED

Directors

(The company's officers)
HENRY DAVID LOUIS MEDINA
(~32 year old British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2018
BEACH SECRETARIES LIMITED
(British national)
THE WALBROOK BUILDING 25 WALBROOK, LONDON, EC4N 8AF, UNITED KINGDOM
  • Current Secretary
Appointed on 25/10/2018

Shareholders

(Persons of Significant Control)
Henry David Louis Medina
(~32 year old British national)
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 03/10/2018

Connections

(Shared officers)
  • BEACH SECRETARIES LIMITED
BACKHOUSE (ALDERTON) LIMITED
  • BEACH SECRETARIES LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (BOREHAM MEAD) LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (CALNE) JV LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (CALNE) LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (CASTLE CARY) JV LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (CASTLE CARY) LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (DEVIZES) LIMITED
  • BEACH SECRETARIES LIMITED
BACKHOUSE (GREAT SOMERFORD) LIMITED
  • BEACH SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAZIP ENERJI HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AF.

Map of CAZIP ENERJI HOLDINGS LIMITED at local scale
Map of CAZIP ENERJI HOLDINGS LIMITED at local scale
Map of CAZIP ENERJI HOLDINGS LIMITED at district scale
Map of CAZIP ENERJI HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AF

Other companies with registered offices in EC4N 8AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)