Menna Overview
Here’s a quick overview of BIZ GROUP HOLDINGS LIMITED 👀 — a Enfield, Middlesex based business that started in 2005.
BIZ GROUP HOLDINGS LIMITED
- Company statusactive
- Company No05538599
- Age20 years 11 months Incorporated 17 August 2005
- Officers3
Address
Millmarsh Lane, Brimsdown, Enfield, Middlesex, EN3 7QA
BIZ GROUP HOLDINGS LIMITED is an active company incorporated on 17 August 2005 and based in Enfield, Middlesex. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 25 Aug 2022
Move Registers To Sail Company With New Address
3 Years Ago on 24 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 24 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 23 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 16 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Resolution
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 14 Apr 2022
Legacy
4 Years Ago on 14 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Claire Joanne | secretary | 06 Jun 2022 | |
| SMITH, Christopher Colin | director | Aug 1988 | 24 Feb 2022 |
| SMITH, Michael Stuart | director | Mar 1962 | 28 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biz Holdings Limited | 06 Jun 2022 | |
| Mr Mike Smith | Mar 1958 | 01 Jul 2016 |
Related Companies
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SMITH, Christopher Colin are mutual persons.
SMITH, Michael Stuart, SMITH, Graham Paul are mutual persons.
SMITH, Michael Stuart, SMITH, Graham Paul are mutual persons.
SMITH, Michael Stuart, SMITH, Graham Paul are mutual persons.
SMITH, Michael Stuart, SMITH, Graham Paul are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED is a mutual person.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
GORDONS NOMINEE DIRECTORS LIMITED is a mutual person.
BIZ HOLDINGS LIMITED
SMITH, Christopher Colin are mutual persons.
BRIGHTON & HOVE HOCKEY CLUB LIMITED
GORDONS NOMINEE SECRETARIES LIMITED, GORDONS NOMINEE DIRECTORS LIMITED are mutual persons.
ROTTE LTD
SMITH, Graham Paul are mutual persons.
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Here’s a quick overview of BIZ GROUP HOLDINGS LIMITED 👀 — a Enfield, Middlesex based business that started in 2005.