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Companies House/Stevenage/Company profile

CUZONS HOLDINGS LIMITED

Active
10896798·incorporated 2017-08-02

CUZONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2017 at Companies House (number 10896798; OpenRegistry canonical ID GB-10896798-cuzons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-02
Registered Address
BUILDING 18, GATEWAY 1000 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CUZONS HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Mark Holden born 1980 resident in England, British national. Notified 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nikki Holden born 1982 resident in England, British national. Notified 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Antony Love born 1984 resident in England, British national. Notified 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kerry Love born 1983 resident in United Kingdom, British national. Notified 2017-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Stevenage: