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Nom

Cuzons Limited
Adresse
63-66 Hatton Garden
Suite 23
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05932228 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)33200 - Installation de machines et d'équipements industriels
43210 - Installation électrique
Statut de Sociétéactive
Noms Précédents
  • Cuzons Electrical Services LTD
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Cuzons Holdings Limited Status: Active Notified: 14/08/2017 Companies House Number: 10896798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holden, Mark Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Holden, Nikki Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 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: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Love, Kerry Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2017 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 (3)

    Source: Companies House
    Holden, Mark Suite 23, London, England Status: Active Notified: 12/09/2006 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holden, Mark Suite 23, London, England Status: Active Notified: 12/09/2006 Date of Birth: 11/1980 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Love, Antony Suite 23, London, England Status: Active Notified: 12/09/2006 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British