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Nom

Cuzons Holdings Limited
Adresse
Building 18, Gateway 1000 Whittle Way
Arlington Business Park
Stevenage
SG1 2FP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10896798 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Holden, Mark Status: Active Notified: 02/08/2017 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Holden, Nikki Status: Active Notified: 02/08/2017 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Love, Antony Status: Active Notified: 02/08/2017 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Love, Kerry Status: Active Notified: 02/08/2017 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Holden, Mark Arlington Business Park, Stevenage, Hertfordshire, England Status: Active Notified: 02/08/2017 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Love, Antony Arlington Business Park, Stevenage, Hertfordshire, England Status: Active Notified: 02/08/2017 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cuzons Limited Status: Active Notified: 14/08/2017 Companies House Number: 05932228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •