Cazoo Holdings Limited. net worth, address, company information. Free

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Cazoo Holdings Limited (reg no 12450682) is a private limited company founded on 2020-02-07. The company was registered at 41 Chalton Street, London NW1 1JD. Changed on 2020-06-15, the previous name the business utilized was C Newco Ltd. Cazoo Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Cazoo Holdings Limited
Number	12450682
Date of Incorporation:	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.

As for the 2 directors that can be found in the company, we can name: Paul W. (in the company from 06 December 2023), Paul W. (appointment date: 01 November 2022). The Companies House indexes 2 persons of significant control, namely: Cazoo Group Ltd can be found at Ugland House, Grand Cayman, Ky1-1104. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alexander C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 6, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 6, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 6th, January 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2024 \| incorporation	Free Download (71 pages)
(MR01) Registration of charge 124506820003, created on December 6, 2023 filed on: 11th, December 2023 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 124506820002, created on December 6, 2023 filed on: 11th, December 2023 \| mortgage	Free Download (37 pages)
(TM01) Director appointment termination date: December 6, 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
(AP01) On December 6, 2023 new director was appointed. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD to 40 Churchway London NW1 1LW on December 4, 2023 filed on: 4th, December 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 14, 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 15th, May 2023 \| accounts	Free Download (95 pages)
(CS01) Confirmation statement with no updates February 6, 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
(AP01) On November 1, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download (100 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, March 2022 \| incorporation	Free Download (66 pages)
(CS01) Confirmation statement with updates February 6, 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (34 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2021 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 30, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 30, 2021 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 124506820001, created on November 8, 2021 filed on: 9th, November 2021 \| mortgage	Free Download (13 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (76 pages)
(TM01) Director appointment termination date: August 26, 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 26, 2021 filed on: 9th, September 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on August 26, 2021: 3.24 GBP filed on: 9th, September 2021 \| capital	Free Download (8 pages)
(TM01) Director appointment termination date: August 26, 2021 filed on: 8th, September 2021 \| officers	Free Download (1 page)
(CH01) On July 30, 2021 director's details were changed filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 25, 2021: 3.05 GBP filed on: 15th, April 2021 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 16th, March 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates February 6, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (169 pages)
(SH01) Capital declared on February 22, 2021: 3.05 GBP filed on: 14th, March 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, March 2021 \| resolution	Free Download (1 page)
(SH01) Capital declared on January 25, 2021: 2.99 GBP filed on: 12th, February 2021 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, February 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 9th, February 2021 \| incorporation	Free Download (67 pages)
(MA) Memorandum and Articles of Association filed on: 26th, October 2020 \| incorporation	Free Download (67 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, October 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on October 12, 2020: 2.95 GBP filed on: 26th, October 2020 \| capital	Free Download (7 pages)
(SH01) Capital declared on September 28, 2020: 2.55 GBP filed on: 26th, October 2020 \| capital	Free Download (7 pages)
(AP01) On October 9, 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 16, 2020: 2.41 GBP filed on: 7th, September 2020 \| capital	Free Download (8 pages)
(AP01) On July 13, 2020 new director was appointed. filed on: 4th, September 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 3, 2020: 2.51 GBP filed on: 18th, August 2020 \| capital	Free Download (6 pages)
(AA01) Current accounting reference period shortened from February 28, 2021 to December 31, 2020 filed on: 2nd, July 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, July 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 1st, July 2020 \| incorporation	Free Download (62 pages)
(AP01) On June 16, 2020 new director was appointed. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 16, 2020 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On June 16, 2020 new director was appointed. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 15, 2020 filed on: 15th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 7th, February 2020 \| incorporation	Free Download (11 pages)

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