BUZZ HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08900740

Incorporation date

18/02/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2014)

24/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2025-01-11

View PDF (23 pages)

06/06/2025

Registration of charge 089007400008, created on 2025-06-03

View PDF (68 pages)

20/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

14/02/2025

Appointment of Mr Matthew Joseph Eatock as a director on 2025-02-12

View PDF (2 pages)

14/02/2025

Termination of appointment of Gary Payne as a director on 2025-02-12

View PDF (1 pages)

08/07/2024

Full accounts made up to 2024-01-13

View PDF (22 pages)

10/06/2024

Registration of charge 089007400007, created on 2024-06-07

View PDF (63 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

23/10/2023

Full accounts made up to 2023-01-14

View PDF (22 pages)

24/05/2023

Resolutions

View PDF (2 pages)

18/05/2023

Resolutions

View PDF (2 pages)

18/05/2023

Solvency Statement dated 17/05/23

View PDF (1 pages)

18/05/2023

Statement by Directors

View PDF (1 pages)

18/05/2023

Statement of capital on 2023-05-18

View PDF (3 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-05-17

View PDF (3 pages)

18/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

28/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (4 pages)

21/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

15/02/2023

Registration of charge 089007400006, created on 2023-02-13

View PDF (62 pages)

13/12/2022

Termination of appointment of Christian John Matthews as a director on 2022-12-09

View PDF (1 pages)

13/12/2022

Appointment of Mr Dominic Mansour as a director on 2022-12-07

View PDF (2 pages)

28/06/2022

Full accounts made up to 2022-01-15

View PDF (23 pages)

30/03/2022

Full accounts made up to 2021-01-16

View PDF (23 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

06/01/2022

Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

06/01/2022

Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

26/11/2021

Director's details changed for Christian John Matthews on 2021-10-18

View PDF (2 pages)

24/11/2021

Director's details changed for Mr Christian John Matthews on 2021-10-18

View PDF (2 pages)

24/11/2021

Change of details for Caledonia Venus Acquisitions Limited as a person with significant control on 2021-11-04

View PDF (2 pages)

04/11/2021

Registered office address changed from 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW to Unit 1 Castle Marina Road Nottingham NG7 1TN on 2021-11-04

View PDF (1 pages)

17/03/2021

Registration of charge 089007400005, created on 2021-03-15

View PDF (68 pages)

01/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

01/03/2021

Director's details changed for Christian John Matthews on 2020-11-25

View PDF (2 pages)

21/01/2021

Full accounts made up to 2020-01-11

View PDF (22 pages)

25/11/2020

Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT to 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW on 2020-11-25

View PDF (2 pages)

17/11/2020

Director's details changed for Chris John Matthews on 2020-11-17

View PDF (2 pages)

26/09/2020

Director's details changed for Chris John Matthews on 2020-03-09

View PDF (2 pages)

07/09/2020

Registration of charge 089007400004, created on 2020-09-02

View PDF (63 pages)

20/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2019-01-12

View PDF (19 pages)

07/08/2019

Director's details changed for Chris John Matthews on 2019-08-01

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

28/12/2018

Termination of appointment of Simon John Shaw as a director on 2018-12-04

View PDF (1 pages)

28/12/2018

Appointment of Gary Payne as a director on 2018-12-04

View PDF (2 pages)

03/10/2018

Full accounts made up to 2018-01-13

View PDF (18 pages)

03/09/2018

Resolutions

View PDF (2 pages)

03/09/2018

Change of name notice

View PDF (2 pages)

21/05/2018

Registration of charge 089007400003, created on 2018-05-17

View PDF (64 pages)

01/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Mr Simon John Shaw as a director on 2018-02-16

View PDF (2 pages)

28/02/2018

Termination of appointment of Alex Wood as a director on 2018-02-16

View PDF (1 pages)

09/11/2017

Termination of appointment of Adrian John Fawcett as a director on 2017-10-11

View PDF (1 pages)

09/11/2017

Appointment of Chris Matthews as a director on 2017-10-11

View PDF (2 pages)

17/10/2017

Full accounts made up to 2017-01-14

View PDF (17 pages)

28/02/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

15/02/2017

Appointment of Adrian John Fawcett as a director on 2016-11-18

View PDF (2 pages)

15/02/2017

Termination of appointment of Simon Michael Wykes as a director on 2016-11-18

View PDF (1 pages)

13/09/2016

Current accounting period extended from 2016-09-30 to 2017-01-14

View PDF (1 pages)

13/06/2016

Full accounts made up to 2015-09-26

View PDF (15 pages)

07/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (3 pages)

06/01/2016

Termination of appointment of Gala Coral Nominees Limited as a director on 2015-12-19

View PDF (1 pages)

06/01/2016

Termination of appointment of Harry Andrew Willits as a director on 2015-12-19

View PDF (1 pages)

06/01/2016

Termination of appointment of Paul Bowtell as a director on 2015-12-19

View PDF (1 pages)

06/01/2016

Termination of appointment of Harry Andrew Willits as a secretary on 2015-12-19

View PDF (1 pages)

06/01/2016

Appointment of Mr Alex Wood as a director on 2015-12-19

View PDF (2 pages)

06/01/2016

Appointment of Mr Simon Michael Wykes as a director on 2015-12-19

View PDF (2 pages)

29/12/2015

Satisfaction of charge 089007400001 in full

View PDF (1 pages)

23/12/2015

Registration of charge 089007400002, created on 2015-12-19

View PDF (63 pages)

29/06/2015

Full accounts made up to 2014-09-27

View PDF (14 pages)

05/03/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

05/01/2015

Previous accounting period shortened from 2015-02-28 to 2014-09-30

View PDF (1 pages)

17/04/2014

Resolutions

View PDF (4 pages)

11/04/2014

Registration of charge 089007400001

View PDF (12 pages)

10/04/2014

Appointment of Paul Bowtell as a director

View PDF (3 pages)

10/04/2014

Appointment of Gala Coral Nominees Limited as a director

View PDF (3 pages)

24/02/2014

Termination of appointment of Gala Group Investment Ltd as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Gala Group Investment Ltd as a director

View PDF (1 pages)

18/02/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUZZ HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

11/01/2025

Next confirmation date

18/02/2027

Last change occurred

11/01/2025

Accounts

Full

Last made up date

11/01/2025

Next account date

14/01/2026

Next due on

14/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Gary	Director	04/12/2018 - 12/02/2025	10
Shaw, Simon John	Director	16/02/2018 - 04/12/2018	27
Eatock, Matthew Joseph	Director	12/02/2025 - Present	17
Mansour, Dominic	Director	07/12/2022 - Present	22
Bowtell, Paul	Director	02/04/2014 - 19/12/2015	42

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUZZ HOLDINGS LIMITED

BUZZ HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/2014 with the registered office located at Unit 1 Castle Marina Road, Nottingham NG7 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUZZ HOLDINGS LIMITED?

BUZZ HOLDINGS LIMITED is currently Active. It was registered on 18/02/2014 .

Where is BUZZ HOLDINGS LIMITED located?

BUZZ HOLDINGS LIMITED is registered at Unit 1 Castle Marina Road, Nottingham NG7 1TN.

What does BUZZ HOLDINGS LIMITED do?

BUZZ HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUZZ HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-18 with no updates.