Casa Cruz Holdings Limited is a private limited company that can be found at 26 St. James's Square, London SW1Y 4JH. Incorporated on 2019-08-07, this 4-year-old company is run by 1 director.
Director Nicholas F., appointed on 07 August 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-02-28 and the due date for the following filing is 2024-03-14. Additionally, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | 26 St. James's Square |
| Town | London |
| Post code | SW1Y 4JH |
| Country of origin | United Kingdom |
| Registration Number | 12144895 |
| Date of Incorporation | Wed, 7th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (397 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 07 August 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Mayfair Lathan Limited from St Peter Port,, Guernsey. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Francois P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nathalie S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Mayfair Lathan Limited
St Julian's Court St Julian's Court, St Julian's Avenue, St Peter Port,, PO Box P.O. BOX 4, Guernsey
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Limited Company |
| Notified on | 2 February 2020 |
| Nature of control: |
50,01-75% shares |
Francois P.
| Notified on | 7 August 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Nathalie S.
| Notified on | 7 August 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
significiant influence or control |
Bertrand P.
| Notified on | 7 August 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2023 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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