BIZ GROUP HOLDINGS LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
BIZ GROUP HOLDINGS LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
BIZ GROUP HOLDINGS LIMITED was incorporated 18 years ago on 17/08/2005 and has the registered number: 05538599. The accounts status is FULL and accounts are next due on 31/01/2025.
BIZ GROUP HOLDINGS LIMITED was incorporated 18 years ago on 17/08/2005 and has the registered number: 05538599. The accounts status is FULL and accounts are next due on 31/01/2025.
BIZ GROUP HOLDINGS LIMITED - ENFIELD
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MILLMARSH LANE
ENFIELD
MIDDLESEX
EN3 7QA
This Company Originates in : United Kingdom
Previous trading names include:
GORDONS92 LIMITED (until 27/02/2006)
GORDONS92 LIMITED (until 27/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL STUART SMITH | Mar 1962 | British | Director | 2006-02-28 | CURRENT |
MR CHRISTOPHER SMITH | Aug 1988 | British | Director | 2022-02-24 | CURRENT |
MRS CLAIRE JOANNE DAY | Secretary | 2022-06-06 | CURRENT | ||
GORDONS NOMINEE DIRECTORS LIMITED | Corporate Director | 2005-08-17 UNTIL 2006-02-28 | RESIGNED | ||
GORDONS NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2005-08-17 UNTIL 2006-02-28 | RESIGNED | ||
GRAHAM PAUL SMITH | Oct 1959 | British | Director | 2006-02-28 UNTIL 2022-04-21 | RESIGNED |
MICHAEL STUART SMITH | Mar 1962 | British | Secretary | 2006-02-28 UNTIL 2022-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biz Holdings Limited | 2022-06-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mike Smith | 2016-07-01 - 2022-06-06 | 3/1958 |
Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-09 | 30-04-2023 | 8,940 Cash 9,705,478 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-31 | 30-04-2022 | 119,393 Cash 10,240,257 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-12 | 30-04-2021 | 578,970 Cash -602,507 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-07 | 30-04-2020 | -398,798 equity |