CEZANNE HR (HOLDING) LIMITED
Activities of head offices
CEZANNE HR (HOLDING) LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
57 Southwark Street London SE1 1RU United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£176.83k
Net Assets
£7.26M
Total Liabilities
£1.09M
Turnover
N/A
Employees
N/A
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alberto Enzo Gabbai | Director | Active |
| Daniel James Matkin | Director | Active |
| Ian Francis Kelly | Director | Active |
| John Dafydd Hixon | Director | Active |
| Silvia Persico | Director | Active |
| Simon John Noble | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Northedge Capital Sme Gp I Llp
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Alberto Enzo Gabbai
Italian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Simon Charles Cunliffe-lister
Ceased 24 Aug 2022
Nicola Jane Bolton
Ceased 24 Aug 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(27 pages) |
| 22 Sept 2025 | Officers | Termination of Andrew William Parr as director on 2025-09-05 | View(1 page) |
| 29 Jul 2025 | Capital | Capital Cancellation Shares | View(11 pages) |
| 1 Jul 2025 | Capital | Allotment of shares (GBP 197,798.72) on 2025-05-06 | View(14 pages) |
| 25 Jun 2025 | Capital | Capital Return Purchase Own Shares | View(4 pages) |
Termination of Andrew William Parr as director on 2025-09-05
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 6 Oct 2025
Termination of Andrew William Parr as director on 2025-09-05
4 months ago on 22 Sept 2025
Capital Cancellation Shares
6 months ago on 29 Jul 2025
Allotment of shares (GBP 197,798.72) on 2025-05-06
7 months ago on 1 Jul 2025
Capital Return Purchase Own Shares
7 months ago on 25 Jun 2025