KAZE HOLDINGS LIMITED
KAZE HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Square, Bath. The company's next accounts are due on 23 December 2024, and fall under the accounts category: No Accounts Filed. KAZE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14753120 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/03/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 QUEEN SQUARE |
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| Post Town | BATH |
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| Country | ENGLAND |
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| Postcode | BA1 2HN |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 23/12/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 05/04/2025 |
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| Last Made Up Date | 22/03/2024 |
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Return
| Next Due Date | 20/04/2024 |
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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:
KAZE HOLDINGS LIMITED
Directors
(The company's officers)
MR JAMES ANDREW LANG
(~48 year old British national)
14 QUEEN SQUARE, BATH, BA1 2HN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2023
MR MICHAEL IAN HAMILTON WINDMILL
(~39 year old British national)
14 QUEEN SQUARE, BATH, BA1 2HN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2023
Shareholders
(Persons of Significant Control)
Mr James Andrew Lang
(~48 year old British national)
14, Queen Square, Bath, BA1 2HN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2023
Mr Michael Ian Hamilton Windmill
(~39 year old British national)
14, Queen Square, Bath, BA1 2HN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/03/2023
Connections
(Shared officers)
- MR MICHAEL IAN HAMILTON WINDMILL
- MR JAMES ANDREW LANG
- MR MICHAEL IAN HAMILTON WINDMILL
- MR MICHAEL IAN HAMILTON WINDMILL
THE STEPHEN PERSE FOUNDATION
- MR MICHAEL IAN HAMILTON WINDMILL
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)
More Companies in BA1 2HN
Other companies with registered offices in BA1 2HN:
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)
