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Cayzer Holdings Limited

02109349

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
Incorporated 12/03/1987

Previously known as

Agewind Limited · until 06/05/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Dominic Vaughan Gibbs

director · Since 19/05/2003

SOLICITOR & CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mrs Sonia Claire Barry

director · Since 27/04/2011

CHARTERED ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 52

Also on 12 other boards

Mrs Sonia Barry

secretary · Since 19/06/2012

Dominic Vaughan Gibbs

director · Since 19/05/2003

British · England · Age 60

Sonia Claire Barry

director · Since 27/04/2011

British,Australian · England · Age 52

Sonia Barry

secretary · Since 19/06/2012

Former

Alec Frank Anthony

director · Resigned 01/09/1992

John Ivor Mehrtens

secretary · Resigned 19/05/2003

John Ivor Mehrtens

director · Resigned 19/05/2003

Christopher Anthony Verey Dadson

secretary · Resigned 21/10/2005

Charles William Cayzer

director · Resigned 31/10/2007

James Hunter Sefton

secretary · Resigned 20/05/2008

Jeanne Cook

director · Resigned 27/04/2011

Helen D'Marco

secretary · Resigned 19/06/2012

Persons with Significant Control

The Cayzer Trust Company Limited

75–100% shares
75–100% votes

2nd Floor Stratton House, Stratton Street, London, W1J 8LA

Reg: 4987694 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Cayzer House
2026-08-23

CAYZER HOUSE

post townLondon
2026-08-23

LONDON

officer appointedBARRY, Sonia
2026-08-23
officer appointedBARRY, Sonia Claire
2026-08-23
officer appointedGIBBS, Dominic Vaughan
2026-08-23