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Here’s a quick overview of CEZANNE HR (HOLDING) LIMITED 👀 — a London based business that started in 2012.
CEZANNE HR (HOLDING) LIMITED
- Company statusactive
- Company No08314700
- Age13 years 8 months Incorporated 30 November 2012
- Officers7
Address
57 Southwark Street, London, SE1 1RU, United Kingdom
CEZANNE HR (HOLDING) LIMITED is an active company incorporated on 30 November 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Capital Cancellation Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Aug 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Memorandum Articles
2 Years Ago on 28 Jun 2024
Resolution
2 Years Ago on 28 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Feb 2024
Memorandum Articles
2 Years Ago on 20 Feb 2024
Resolution
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 14 Feb 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GABBAI, Alberto Enzo | director | May 1948 | 30 Nov 2012 |
| HIXON, John Dafydd | director | Sep 1972 | 21 Mar 2023 |
| KELLY, Ian Francis | director | Nov 1962 | 21 Mar 2023 |
| MATKIN, Daniel James | director | Mar 1988 | 21 Mar 2023 |
| NOBLE, Simon John | director | May 1974 | 13 Nov 2023 |
| PARR, Andrew William | director | Jul 1974 | 13 Nov 2023 |
| PERSICO, Silvia | director | Oct 1960 | 19 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northedge Capital Sme Gp I Llp | 21 Mar 2023 | |
| Nicola Jane Bolton | May 1956 | 06 Apr 2016 |
| Mr Simon Charles Cunliffe-Lister | Nov 1977 | 06 Apr 2016 |
| Alberto Enzo Gabbai | May 1948 | 06 Apr 2016 |
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Here’s a quick overview of CEZANNE HR (HOLDING) LIMITED 👀 — a London based business that started in 2012.