Cazoo Holdings Limited, London
Cazoo Holdings Limited is a private limited company. Once, it was called C Newco Ltd (it was changed on 2020-06-15). Located at 41 Chalton Street, London NW1 1JD, the above-mentioned 4 years old enterprise was incorporated on 2020-02-07 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in the business: Paul W. (appointed on 06 December 2023), Paul W. (appointed on 01 November 2022).
| About | |
|---|---|
| Name: Cazoo Holdings Limited | |
| Number: 12450682 | |
| Incorporation date: 2020-02-07 | |
| End of financial year: 31 December |
| Address: |
41 Chalton Street London NW1 1JD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Cazoo Group Ltd
30 November 2021
| Address | Maples Corporate Services Limited Ugland House, Grand Cayman, Ky1-1104, PO Box PO BOX 309, Cayman Islands |
| Legal authority | Companies Act Cap. 22 |
| Legal form | Limited Liability |
| Country registered | Cayman Islands |
| Place registered | Registrars Of Companies Of The Cayman Islands |
| Registration number | Mc-373409 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander C.
7 February 2020 - 30 November 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Cazoo Holdings Limited confirmation statement filing is 2024-02-20. The previous one was sent on 2023-02-06. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Cazoo Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ugland House, Ky1-1104. Alexander C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 6, 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
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