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BUZZOOLE HOLDINGS LIMITED

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BUZZOOLE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10203116

Incorporation date

27/05/2016

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 18.9 Exhibition House, Addison Bridge Place, London W14 8XPCopy
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Latest events (Record since 27/05/2016)
dot icon30/12/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-10 with no updates
View PDF (3 pages)
dot icon27/12/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon11/09/2024
Registered office address changed from 5th Floor Aldermary House C/O Pirola Pennuto Zei & Associati Limited 10-15 Queen Street London EC4N 1TX United Kingdom to Suite 18.9 Exhibition House Addison Bridge Place London W14 8XP on 2024-09-11
View PDF (1 pages)
dot icon11/09/2024
Director's details changed for Mr Gabriele Ronchini on 2024-09-11
View PDF (2 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-10 with updates
View PDF (8 pages)
dot icon07/06/2024
Confirmation statement made on 2024-06-07 with updates
View PDF (8 pages)
dot icon22/08/2023
Confirmation statement made on 2023-07-27 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-27 with no updates
View PDF (3 pages)
dot icon04/07/2022
Appointment of Mr Matteo Bodini as a director on 2022-07-04
View PDF (2 pages)
dot icon04/07/2022
Termination of appointment of Gennaro Varriale as a director on 2022-07-04
View PDF (1 pages)
dot icon04/07/2022
Termination of appointment of Amedeo Giurazza as a director on 2022-07-04
View PDF (1 pages)
dot icon04/07/2022
Termination of appointment of Claudio Berretti as a director on 2022-07-04
View PDF (1 pages)
dot icon04/07/2022
Termination of appointment of Ottorino Gianluca Perrelli as a director on 2022-07-04
View PDF (1 pages)
dot icon14/06/2022
Memorandum and Articles of Association
View PDF (70 pages)
dot icon14/06/2022
Resolutions
View PDF (1 pages)
dot icon10/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon10/08/2021
Confirmation statement made on 2021-07-27 with no updates
View PDF (3 pages)
dot icon06/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon21/06/2021
Termination of appointment of Fabrizio Perrone as a director on 2020-10-31
View PDF (1 pages)
dot icon11/03/2021
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 5th Floor Aldermary House C/O Pirola Pennuto Zei & Associati Limited 10-15 Queen Street London EC4N 1TX on 2021-03-11
View PDF (1 pages)
dot icon10/12/2020
Memorandum and Articles of Association
View PDF (80 pages)
dot icon10/12/2020
Resolutions
View PDF (1 pages)
dot icon28/10/2020
Director's details changed for Mr Gabriele Ronchini on 2020-10-28
View PDF (2 pages)
dot icon28/10/2020
Director's details changed for Mr Fabrizio Perrone on 2020-10-28
View PDF (2 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (12 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-27 with updates
View PDF (10 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon09/06/2020
Director's details changed for Mr Gennaro Varriale on 2020-06-09
View PDF (2 pages)
dot icon09/06/2020
Director's details changed for Mr Fabrizio Perrone on 2020-06-09
View PDF (2 pages)
dot icon05/06/2020
Confirmation statement made on 2020-06-05 with updates
View PDF (10 pages)
dot icon04/06/2020
Confirmation statement made on 2020-06-04 with updates
View PDF (10 pages)
dot icon05/05/2020
Resolutions
View PDF (1 pages)
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with updates
View PDF (8 pages)
dot icon28/11/2019
Change of details for Vertis S.G.R. S.P.A. as a person with significant control on 2019-11-26
View PDF (2 pages)
dot icon28/11/2019
Notification of Vertis S.G.R. S.P.A. as a person with significant control on 2019-11-26
View PDF (2 pages)
dot icon28/11/2019
Notification of Startip S.R.L. as a person with significant control on 2019-11-26
View PDF (2 pages)
dot icon28/11/2019
Withdrawal of a person with significant control statement on 2019-11-28
View PDF (2 pages)
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with updates
View PDF (5 pages)
dot icon26/11/2019
Confirmation statement made on 2019-11-26 with updates
View PDF (10 pages)
dot icon26/11/2019
Appointment of Mr Gabriele Ronchini as a director on 2019-11-26
View PDF (2 pages)
dot icon26/11/2019
Appointment of Mr Ottorino Gianluca Perrelli as a director on 2019-11-26
View PDF (2 pages)
dot icon26/11/2019
Termination of appointment of Nader Sabbaghian as a director on 2019-11-26
View PDF (1 pages)
dot icon12/11/2019
Registered office address changed from Palladium House, 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on 2019-11-12
View PDF (1 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with updates
View PDF (10 pages)
dot icon14/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-12 with updates
View PDF (8 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (8 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with updates
View PDF (8 pages)
dot icon20/02/2019
Resolutions
View PDF (58 pages)
dot icon01/02/2019
Registered office address changed from One Aldgate London EC3N 1RE England to Palladium House, 1-4 Argyll Street London W1F 7LD on 2019-02-01
View PDF (1 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with updates
View PDF (10 pages)
dot icon07/01/2019
Director's details changed for Gennaro Varriale on 2019-01-07
View PDF (2 pages)
dot icon07/01/2019
Director's details changed for Mr. Nader Sabbaghian on 2019-01-07
View PDF (2 pages)
dot icon07/01/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon07/01/2019
Director's details changed for Fabrizio Perrone on 2019-01-07
View PDF (2 pages)
dot icon07/01/2019
Cessation of Fabrizio Perrone as a person with significant control on 2018-11-30
View PDF (1 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-07 with updates
View PDF (10 pages)
dot icon02/01/2019
Resolutions
View PDF (62 pages)
dot icon30/11/2018
Appointment of Mr Amedeo Giurazza as a director on 2018-11-30
View PDF (2 pages)
dot icon30/11/2018
Appointment of Mr Claudio Berretti as a director on 2018-11-30
View PDF (2 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-05 with updates
View PDF (8 pages)
dot icon17/04/2018
Registered office address changed from 25 Hill Street London W1J 5LW England to One Aldgate London EC3N 1RE on 2018-04-17
View PDF (1 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-28 with updates
View PDF (7 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon05/09/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (7 pages)
dot icon10/07/2017
Confirmation statement made on 2017-07-06 with updates
View PDF (8 pages)
dot icon09/05/2017
Termination of appointment of Gennaro Tesone as a director on 2017-05-03
View PDF (1 pages)
dot icon09/05/2017
Appointment of Mr. Nader Sabbaghian as a director on 2017-05-03
View PDF (2 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (4 pages)
dot icon05/05/2017
Resolutions
View PDF (48 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (8 pages)
dot icon05/04/2017
Registered office address changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 25 Hill Street London W1J 5LW on 2017-04-05
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 2017-03-07
View PDF (1 pages)
dot icon12/01/2017
Appointment of Gennaro Varriale as a director on 2017-01-11
View PDF (2 pages)
dot icon12/01/2017
Appointment of Gennaro Tesone as a director on 2017-01-11
View PDF (2 pages)
dot icon16/11/2016
Appointment of Fabrizio Perrone as a director on 2016-11-15
View PDF (2 pages)
dot icon16/11/2016
Termination of appointment of Timothy Stuart Bird as a director on 2016-11-15
View PDF (1 pages)
dot icon27/05/2016
Incorporation
View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Matteo Bodini
Director
04/07/2022 - Present
19
Ronchini, Gabriele
Director
26/11/2019 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BUZZOOLE HOLDINGS LIMITED

BUZZOOLE HOLDINGS LIMITED is an(a) Active company incorporated on 27/05/2016 with the registered office located at Suite 18.9 Exhibition House, Addison Bridge Place, London W14 8XP. 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 BUZZOOLE HOLDINGS LIMITED?

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BUZZOOLE HOLDINGS LIMITED is currently Active. It was registered on 27/05/2016 .

Where is BUZZOOLE HOLDINGS LIMITED located?

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BUZZOOLE HOLDINGS LIMITED is registered at Suite 18.9 Exhibition House, Addison Bridge Place, London W14 8XP.

What does BUZZOOLE HOLDINGS LIMITED do?

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BUZZOOLE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUZZOOLE HOLDINGS LIMITED?

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The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-31.