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 - PETERBOROUGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALUMASC INTERIOR BUILDING PRODUCTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
TP MANUFACTURING LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 16210 - Manufacture of veneer sheets and wood-based panels
WOODWORKING DESIGNS LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ENCASEMENT LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PENDOCK (TELFORD) LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
PENDOCK PROFILES LIMITED TELFORD ENGLAND Active DORMANT 99999 - Dormant Company
UK BOXINGS HOLDINGS LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ENCASEMENT INSTALLATION LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing
PENDOCK CONTRACTS LIMITED SHROPSHIRE UNITED KINGDOM Active DORMANT 43390 - Other building completion and finishing

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANNERY MEWS FREEHOLD COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
TAPIA INVESTMENTS LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYSTORM UK LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TADPOLE GARDEN VILLAGE C.I.C. PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
EVOLV PROPERTY SOLUTIONS LTD PETERBOROUGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONNECTING FOOD UK AND GERMANY LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
DOWNE STONE AND MASONRY LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
AWO HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DANEX PROPERTIES LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BITTESWELL FARMS LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry