DZB HOLDINGS LTD - PETERBOROUGH
Company Profile | Company Filings |
Overview
DZB HOLDINGS LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
DZB HOLDINGS LTD was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DZB HOLDINGS LTD was incorporated 3 years ago on 18/08/2020 and has the registered number: 12820467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DZB HOLDINGS LTD - PETERBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 THE FORUM MINERVA BUSINESS PARK
PETERBOROUGH
PE2 6FT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ENCASEMENT HOLDINGS LIMITED (until 04/10/2021)
ENCASEMENT HOLDINGS LIMITED (until 04/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FABIO FANT | May 1978 | Italian | Director | 2020-08-18 | CURRENT |
MR MARTIN TAYLOR | Oct 1968 | British | Director | 2020-08-18 | CURRENT |
MR STEFANO DAL PONT | Jan 1971 | Italian | Director | 2020-08-18 | CURRENT |
MR MARTIN TAYLOR | Jan 1968 | British | Director | 2020-08-18 UNTIL 2020-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xiloform Profili Srl | 2021-12-09 - 2021-12-09 | Santa Giustina (Bl) |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stefano Dal Pont | 2021-12-09 | 1/1971 | Lynch Wood, Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Fabio Fant | 2021-12-09 | 5/1978 | Lynch Wood, Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Monica Dal Pont | 2021-12-09 | 3/1968 | Peterborough |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Mr Martin Taylor | 2020-08-18 - 2020-08-18 | 1/1968 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Richard Taylor | 2020-08-18 | 10/1968 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-15 | 31-12-2023 | 310,806 Cash 1,067,012 equity |
Dormant Company Accounts - DZB HOLDINGS LTD | 2022-05-19 | 31-12-2021 | £100 equity |