DZB HOLDINGS LTD
1 THE FORUM MINERVA BUSINESS PARK, LYNCHWOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 12820467
- Last Updated: 01 Mar 2024
Company Profile
DZB HOLDINGS LTD was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in PETERBOROUGH. DZB HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 6 months and 5 days.
| Name | DZB HOLDINGS LTD |
|---|---|
| Company number | 12820467 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE FORUM MINERVA BUSINESS PARK LYNCHWOOD PETERBOROUGH PE2 6FT |
|---|---|
| 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 |
|---|---|
| Monica Dal Pont Nationality: Italian |
Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Fabio Fant Nationality: Italian |
Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Stefano Dal Pont Nationality: Italian |
Dates: Thursday, December 9, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Xiloform Profili Srl 32035 |
Dates: Thursday, December 9, 2021 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Richard Taylor Nationality: British |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Taylor Nationality: British |
Dates: Tuesday, August 18, 2020 - Tuesday, August 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DZB HOLDINGS LTD | 18 Aug 2020 |
| ENCASEMENT HOLDINGS LIMITED | 04 Oct 2021 |