BIZ GROUP HOLDINGS LIMITED

MILLMARSH LANE, BRIMSDOWN, ENFIELD EN3 7QA

Active
Private Limited Company
Company No. 05538599
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BIZ GROUP HOLDINGS LIMITED was incorporated on Wednesday, August 17, 2005 as a Private Limited Company with registered address in ENFIELD. BIZ GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 19 years 1 month and 2 days.

Name	BIZ GROUP HOLDINGS LIMITED
Company number	05538599
Company type	Private Limited Company
Incorporation date	17 Aug 2005
Status	Active
Industry (SIC 2007)	Combined office administrative service activities (82110)

Address

Registered Address	MILLMARSH LANE BRIMSDOWN ENFIELD EN3 7QA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Biz Holdings Limited Millmarsh Lane, EN3 7QA	Dates: Monday, June 6, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Mike Smith Nationality: British	Dates: Friday, July 1, 2016 - Monday, June 6, 2022 voting rights 25 to 50 percent voting rights 25 to 50 percent as firm significant influence or control

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (133 days left)
Latest accounts	30 April 2023
Next confirmation statement due	14 September 2016
Last confirmation statement dated	17 August 2015

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
BIZ GROUP HOLDINGS LIMITED	17 Aug 2005
GORDONS92 LIMITED	27 Feb 2006