Casa Cruz Holdings Limited
- Company number
- 12144895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2019
- Nature of business
- Buying and selling of own real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bertrand Nicolas Hubert Perrodo | Significant Influence Or Control As Firm | 7 Aug 2019 | 28 Feb 2020 |
| Mr Francois Hubert Marie Perrodo | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
7 Aug 2019 | 28 Feb 2020 |
| Nathalie Samani | Significant Influence Or Control As Firm | 7 Aug 2019 | 28 Feb 2020 |
| Mayfair Lathan Limited | Ownership Of Shares 50 To 75 Percent | 2 Feb 2020 | 1 Apr 2025 |
| Ms Nathalie Perrodo | Significant Influence Or Control As Trust | 31 Mar 2025 | |
| Mr Francois Hubert Marie Perrodo | Significant Influence Or Control As Trust | 31 Mar 2025 | |
| Mr Bertrand Nicolas Hubert Perrodo | Significant Influence Or Control As Trust | 31 Mar 2025 | |
| Mr Richard John Martin | Ownership Of Shares 75 To 100 Percent | 31 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £133 | 0 |
| 31 Aug 2024 Dormant | £133 | 0 |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
Connections
Controls
- Casa Cruz London Limited (08908956)
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