BIZ GROUP HOLDINGS LIMITED
MILLMARSH LANE, BRIMSDOWN, ENFIELD  EN3 7QA- Active
- Private Limited Company
- Company No. 05538599
- Last Updated: 01 Mar 2024
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) |
Address
Registered Address |
MILLMARSH LANE BRIMSDOWN ENFIELD EN3 7QA |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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BIZ GROUP HOLDINGS LIMITED | 17 Aug 2005 |
GORDONS92 LIMITED | 27 Feb 2006 |