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FIZZ HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fizz Holdings Limited. The company was founded 5 years ago and was given the registration number 11482568. The firm's registered office is in DORKING. You can find them at The Atrium, Curtis Road, Dorking, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FIZZ HOLDINGS LIMITED
Company Number:11482568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Atrium, Curtis Road, Dorking, Surrey, United Kingdom, RH4 1XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director17 August 2018Active
The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA

Director25 July 2018Active

People with Significant Control

Mr David Raymond Curtis
Notified on:19 September 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren William Pinner
Notified on:25 July 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:The Atrium, Curtis Road, Dorking, United Kingdom, RH4 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type group.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type group.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type group.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type group.

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2020-02-26Accounts

Change account reference date company previous shortened.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-10-01Capital

Capital allotment shares.

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2018-09-28Resolution

Resolution.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-04Capital

Capital name of class of shares.

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2018-09-04Capital

Capital allotment shares.

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2018-09-04Resolution

Resolution.

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2018-08-22Officers

Appoint person director company with name date.

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2018-07-25Incorporation

Incorporation company.

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