BUZZ HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BUZZ HOLDINGS LIMITED
COMPANY NUMBER
08900740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2014
(10 years and 10 months old)
WEBSITE
caledonia.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
13/01/2024
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PREVIOUS NAMES
18/02/2014
03/09/2018
GALA BINGO HOLDINGS LIMITED
NOTTINGHAM
NG7 1TN
Telephone: 01159485000
TPS: No
1st Floor
7 Castle Quay Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FW
Telephone: 9485000
Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUZZ VENUS ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| BUZZ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUZZ ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUZZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUZZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUZZ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2018 - Present (6years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
07/12/2022 - Present (2years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
18/02/2014 - Present (10 years and 10 months) Born in Jul 1964 |
Resigned | Director |
Current: 1 Past: 223 |
View Report |
|
18/02/2014 - 19/12/2015 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/02/2014 - 18/02/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | Christian John Matthews (923995924) has left the board |
| 15/12/2022 | New Board Member Dominic Mansour (930325631) Appointed |
| 02/07/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Gary Payne (925379195) Appointed |
| 08/01/2019 | Gary Payne (925379203) has left the board |
| 01/01/2019 | New Board Member Gary Payne (925379203) Appointed |
| 01/01/2019 | Simon John Shaw (907611894) has left the board |
| 08/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Simon John Shaw (907611894) Appointed |
| 02/03/2018 | Alex Wood (920394802) has left the board |
| 20/11/2017 | New Board Member Chris Matthews (923995924) Appointed |
| 20/11/2017 | Chris Matthews (923996168) has left the board |
| 13/11/2017 | New Board Member Chris Matthews (923996168) Appointed |
| 13/11/2017 | Adrian John Fawcett (922392726) has left the board |
| 20/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Adrian John Fawcett (922392726) Appointed |
| 17/02/2017 | Simon Michael Wykes (920192120) has left the board |
| 16/06/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 08/01/2016 | Paul Bowtell (916434308) has left the board |
| 08/01/2016 | Harry Andrew Willits (917596549) has left the board |
| 08/01/2016 | GALA CORAL NOMINEES LIMITED (918678139) has left the board |
| 08/01/2016 | Harry Andrew Willits (918523122) has left the board |
| 08/01/2016 | New Board Member Simon Michael Wykes (920192120) Appointed |
| 08/01/2016 | New Board Member Alex Wood (920394802) Appointed |
| 04/07/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 23/04/2014 | Paul Bowtell (918678094) has left the board |
| 23/04/2014 | New Board Member Paul Bowtell (916434308) Appointed |
| 14/04/2014 | New Board Member Paul Bowtell (918678094) Appointed |
| 14/04/2014 | New Board Member GALA CORAL NOMINEES LIMITED (918678139) Appointed |
| 26/02/2014 | GALA GROUP INVESTMENT LTD (918523121) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
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