IIZUKA HOLDINGS LIMITED
2 CHURCH COURT, COX STREET, ST PAUL'S SQUARE, BIRMINGHAM B3 1RD- Active
- Private Limited Company
- Company No. 11429128
- Last Updated: 01 Mar 2024
Company Profile
IIZUKA HOLDINGS LIMITED was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in BIRMINGHAM. IIZUKA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 4 months and 22 days.
| Name | IIZUKA HOLDINGS LIMITED |
|---|---|
| Company number | 11429128 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHURCH COURT, COX STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Stephen Mark Randerson Nationality: British |
Dates: Monday, October 22, 2018 - present
voting rights 25 to 50 percent
|
| Mr Gregory Hartland Hayes Nationality: British |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IIZUKA HOLDINGS LIMITED | 22 Jun 2018 |