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Hozo W25 Ltd. WAKEFIELD


Hozo W25 started in year 2015 as Private Limited Company with registration number 09450625. The Hozo W25 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wakefield at The Picasso Building. Postal code: WF1 5PF.

The company has one director. Bernd S., appointed on 7 November 2016. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Daniel S., Harald L. and others listed below. There were no ex secretaries.

Hozo W25 Ltd. Address / Contact

Office Address The Picasso Building
Office Address2 Caldervale Road
Town Wakefield
Post code WF1 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09450625
Date of Incorporation Fri, 20th Feb 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Sl24 Ltd

Position: Corporate Secretary

Appointed: 11 January 2017

Bernd S.

Position: Director

Appointed: 07 November 2016

Daniel S.

Position: Director

Appointed: 18 August 2015

Resigned: 07 November 2016

Harald L.

Position: Director

Appointed: 20 February 2015

Resigned: 18 August 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Bernd S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rudolf B. This PSC has significiant influence or control over the company,.

Bernd S.

Notified on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rudolf B.

Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 13th, January 2024
Free Download (7 pages)

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