This company is commonly known as Iizuka Holdings Limited. The company was founded 6 years ago and was given the registration number 11429128. The firm's registered office is in BIRMINGHAM. You can find them at 2 Church Court, Cox Street, St Paul's Square, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IIZUKA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11429128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2018 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD | Director | 22 June 2018 | Active |
| 2, Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD | Director | 22 June 2018 | Active |
| 2, Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD | Secretary | 22 June 2018 | Active |
| 2, Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD | Director | 22 June 2018 | Active |
| Mr Stephen Mark Randerson | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 106, The Argent Centre, Birmingham, England, B1 3HS |
| Nature of control | : |
|
| Mr Gregory Hartland Hayes | ||
| Notified on | : | 22 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brick Cottage, 45 Springle Styche Lane, Burntwood, England, WS7 9HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-11-24 | Incorporation | Memorandum articles. | Download |
| 2022-11-24 | Capital | Capital name of class of shares. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-07 | Capital | Capital cancellation shares. | Download |
| 2020-11-07 | Capital | Capital return purchase own shares. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Capital | Capital allotment shares. | Download |
| 2018-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2018-06-22 | Incorporation | Incorporation company. | Download |
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