HOUZEN HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
HOUZEN HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOUZEN HOLDINGS LTD was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494674. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOUZEN HOLDINGS LTD was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494674. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HOUZEN HOLDINGS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALISBURY HOUSE OFFICE 868, 6TH FLOOR
LONDON
EC2M 5QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOUZEN LIMITED (until 15/12/2015)
HOUZEN LIMITED (until 15/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAURABH SAXENA | Apr 1981 | Indian | Director | 2015-03-17 | CURRENT |
| MR RAYHAN SAWAR | Jun 1984 | British | Director | 2016-01-04 UNTIL 2018-01-05 | RESIGNED |
| MISS ANGELICA KRYSTLE DONATI | Sep 1985 | Italian | Director | 2016-10-06 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Angelica Krystle Donati | 2016-06-06 - 2016-10-06 | 9/1985 | London | Voting rights 25 to 50 percent |
| Mr Rayhan Sawar | 2016-04-07 - 2016-10-06 | 6/1984 | London | Voting rights 25 to 50 percent |
| Mr Saurabh Saxena | 2016-04-07 | 4/1981 | London | Ownership of shares 75 to 100 percent |
| Mr Sarabh Saxena | 2016-04-06 | 4/1981 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HOUZEN HOLDINGS LTD | 2024-01-03 | 31-12-2022 | £11,723 equity |
| HOUZEN HOLDINGS LTD | 2021-11-09 | 31-12-2020 | £11,723 equity |
| HOUZEN HOLDINGS LTD | 2021-01-01 | 31-12-2019 | £31,115 Cash £11,723 equity |
| HOUZEN HOLDINGS LTD | 2019-10-01 | 31-12-2018 | £31,115 Cash £11,723 equity |
| HOUZEN HOLDINGS LTD | 2019-02-09 | 31-03-2018 | £90,559 Cash £57,071 equity |
| HOUZEN HOLDINGS LTD | 2018-01-02 | 31-03-2017 | £1,120 Cash £-42,730 equity |
| Abbreviated Company Accounts - HOUZEN HOLDINGS LTD | 2017-01-03 | 31-03-2016 | £1,120 Cash £-42,730 equity |