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IIZUKA HOLDINGS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD

Director22 June 2018Active
2, Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD

Director22 June 2018Active
2, Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD

Secretary22 June 2018Active
2, Church Court, Cox Street, St Paul's Square, Birmingham, United Kingdom, B3 1RD

Director22 June 2018Active

People with Significant Control

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:
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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