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- HOZE HOLDINGS LIMITED
HOZE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HOZE HOLDINGS LIMITED
COMPANY NUMBER
08514490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/05/2013
(11 years and 6 months old)
WEBSITE
www.hozeinvestment.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/04/2014
27/06/2016
HOZE INVESTMENT LTD
View all previous names
Previous Names
03/04/2014 27/06/2016 HOZE INVESTMENT LTD
19/03/2014 03/04/2014 HOE INVESTMENT LTD
02/05/2013 19/03/2014 FLEET BUSINESS SECURITY (MIDLANDS) LIMITED
LONDON
NW4 3XA
Buckingham House 2nd Floor
45 Vivian Avenue
London
NW4 3XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOZE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
36-37 GREAT RUSSELL STREET LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOZE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOZE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOZE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/05/2013 - Present (11 years and 6 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
10/05/2016 - Present (8 years and 6 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 8 |
View Report |
10/05/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2013 - 04/09/2013 (4 months) Born in Jun 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
02/05/2013 - 04/09/2013 (4 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOZE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
36-37 GREAT RUSSELL STREET LTD | Active - Accounts Filed | View Report |
ENTIRE HOUZE LTD | Active - Accounts Filed | View Report |
HOZE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
PMK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 20/07/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 19/02/2023 | Event: New Confirmation Statement filed |
Date: 21/02/2022 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 24/06/2020 | Event: New Confirmation Statement filed |
Date: 25/04/2020 | Event: New Confirmation Statement filed |
Date: 27/02/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: Change in Reg. Office |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 24/04/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Company Secretary Orly Weinberger (921101788) Appointed |
Date: 29/07/2016 | Event: New Board Member Orly Weinberger (921004889) Appointed |
Date: 27/07/2016 | Event: Change in Reg. Office |
Date: 13/05/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 17/01/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Annual Return filed |
Date: 21/03/2014 | Event: Graham James Foster (907976168) has left the board |
Date: 21/03/2014 | Event: New Board Member Haim Maymon (918608543) Appointed |
Date: 21/03/2014 | Event: Change in Reg. Office |
Date: 06/09/2013 | Event: Neville Alphonso Johnson (917797224) has left the board |
Date: 06/09/2013 | Event: New Board Member Graham James Foster (907976168) Appointed |
Date: 06/09/2013 | Event: Robert Paul Warman (917797225) has left the board |
Date: 06/09/2013 | Event: Change in Reg. Office |
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