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 Number | 11602487 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/10/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE WALBROOK BUILDING |
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Address Line 2 | 25 WALBROOK |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4N 8AF |
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Accounts
Accounting Reference Date | 27th October |
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Accounts Next Due Date | 27/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 31/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)