CASA CRUZ HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12144895

Incorporation date

07/08/2019

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2019)

17/04/2026

Notification of Richard John Martin as a person with significant control on 2025-03-31

View PDF (2 pages)

17/04/2026

Notification of Nathalie Perrodo as a person with significant control on 2025-03-31

View PDF (2 pages)

17/04/2026

Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2025-03-31

View PDF (2 pages)

17/04/2026

Notification of Francois Hubert Marie Perrodo as a person with significant control on 2025-03-31

View PDF (2 pages)

17/04/2026

Cessation of Mayfair Lathan Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

09/12/2025

Accounts for a dormant company made up to 2025-08-31

View PDF (8 pages)

18/08/2025

Registered office address changed from , 26 st. James's Square, London, SW1Y 4JH, England to 25 Hanover Square London W1S 1JF on 2025-08-18

View PDF (1 pages)

16/06/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (4 pages)

25/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

17/07/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

03/04/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

03/10/2022

Cessation of Nathalie Samani as a person with significant control on 2020-02-28

View PDF (1 pages)

03/10/2022

Cessation of Francois Hubert Marie Perrodo as a person with significant control on 2020-02-28

View PDF (1 pages)

03/10/2022

Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2020-02-28

View PDF (1 pages)

03/10/2022

Notification of Mayfair Lathan Limited as a person with significant control on 2020-02-02

View PDF (1 pages)

29/06/2022

Micro company accounts made up to 2021-08-31

View PDF (6 pages)

07/06/2022

Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, United Kingdom to 25 Hanover Square London W1S 1JF on 2022-06-07

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

14/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2021

Micro company accounts made up to 2020-08-31

View PDF (6 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

12/03/2020

Sub-division of shares on 2020-02-28

View PDF (6 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (6 pages)

11/03/2020

Resolutions

View PDF (12 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (6 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (5 pages)

07/08/2019

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

22/01/2027

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fallows, Nicholas James	Director	07/08/2019 - Present	122

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASA CRUZ HOLDINGS LIMITED

CASA CRUZ HOLDINGS LIMITED is an(a) Active company incorporated on 07/08/2019 with the registered office located at 25 Hanover Square, London W1S 1JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA CRUZ HOLDINGS LIMITED?

CASA CRUZ HOLDINGS LIMITED is currently Active. It was registered on 07/08/2019 .

Where is CASA CRUZ HOLDINGS LIMITED located?

CASA CRUZ HOLDINGS LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does CASA CRUZ HOLDINGS LIMITED do?

CASA CRUZ HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASA CRUZ HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Notification of Richard John Martin as a person with significant control on 2025-03-31.