This company is commonly known as Buzz Holdings Limited. The company was founded 10 years ago and was given the registration number 08900740. The firm's registered office is in NOTTINGHAM. You can find them at 1st Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BUZZ HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08900740 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2014 |
| End of financial year | : | 14 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 07 December 2022 | Active |
| Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 04 December 2018 | Active |
| New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT | Secretary | 18 February 2014 | Active |
| New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT | Director | 02 April 2014 | Active |
| Pegasus House, Solihull Business Park, Solihull, United Kingdom, B90 4GT | Director | 18 November 2016 | Active |
| Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN | Director | 11 October 2017 | Active |
| New Castle House, Castle Boulevard, Nottingham, NG7 1FT | Director | 16 February 2018 | Active |
| New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT | Director | 18 February 2014 | Active |
| New Castle House, Castle Boulevard, Nottingham, NG7 1FT | Director | 19 December 2015 | Active |
| New Castle House, Castle Boulevard, Nottingham, NG7 1FT | Director | 19 December 2015 | Active |
| New Castle House, Castle Boulevard, Nottingham, NG7 1FT | Corporate Director | 02 April 2014 | Active |
| New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT | Corporate Director | 18 February 2014 | Active |
| Buzz Venus Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Castle Marina Road, Nottingham, England, NG7 1TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Resolution | Resolution. | Download |
| 2023-05-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-18 | Capital | Legacy. | Download |
| 2023-05-18 | Insolvency | Legacy. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2023-05-17 | Capital | Capital allotment shares. | Download |
| 2023-04-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-28 | Capital | Capital allotment shares. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Address | Move registers to sail company with new address. | Download |
| 2022-01-06 | Address | Change sail address company with new address. | Download |
| 2021-11-26 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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