Company NameCasa Cruz Holdings Limited
DirectorNicholas James Fallows
Company StatusActive
Company Number12144895
CategoryPrivate Limited Company
Incorporation Date7 August 2019(4 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Nicholas James Fallows
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2019(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address26 St. James's Square
London
SW1Y 4JH

Location

Registered Address26 St. James's Square
London
SW1Y 4JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return28 February 2023 (1 year ago)
Next Return Due14 March 2024 (overdue)

Filing History

12 March 2020Sub-division of shares on 28 February 2020 (6 pages)
12 March 2020Statement of capital following an allotment of shares on 28 February 2020
  • GBP 133.00
(6 pages)
11 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 28/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
28 February 2020Confirmation statement made on 28 February 2020 with updates (6 pages)
15 August 2019Confirmation statement made on 15 August 2019 with updates (5 pages)
7 August 2019Incorporation
Statement of capital on 2019-08-07
  • GBP 75
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)