BUZZ HOLDINGS LIMITED

Overview

Company Name	BUZZ HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08900740
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUZZ HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BUZZ HOLDINGS LIMITED located?

Registered Office Address	Unit 1 Castle Marina Road NG7 1TN Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of BUZZ HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
GALA BINGO HOLDINGS LIMITED	Feb 18, 2014	Feb 18, 2014

What are the latest accounts for BUZZ HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 14, 2026
Next Accounts Due On	Oct 14, 2026
Last Accounts
Last Accounts Made Up To	Jan 11, 2025

What is the status of the latest confirmation statement for BUZZ HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for BUZZ HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2026

Confirmation statement made on Feb 18, 2026 with no updates

3 pages

CS01

Sep 23, 2025

Full accounts made up to Jan 11, 2025

23 pages

Jun 06, 2025

Registration of charge 089007400008, created on Jun 03, 2025

68 pages

MR01

Feb 20, 2025

Confirmation statement made on Feb 18, 2025 with no updates

3 pages

CS01

Feb 14, 2025

Termination of appointment of Gary Payne as a director on Feb 12, 2025

1 pages

TM01

Feb 14, 2025

Appointment of Mr Matthew Joseph Eatock as a director on Feb 12, 2025

2 pages

AP01

Jul 08, 2024

Full accounts made up to Jan 13, 2024

22 pages

Jun 10, 2024

Registration of charge 089007400007, created on Jun 07, 2024

63 pages

MR01

Feb 20, 2024

Confirmation statement made on Feb 18, 2024 with updates

4 pages

CS01

Oct 23, 2023

Full accounts made up to Jan 14, 2023

22 pages

May 24, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of alteration of Articles of Association	RES01

May 18, 2023

Statement of capital on May 18, 2023

Capital: GBP 5

3 pages

SH19

May 18, 2023

legacy

1 pages

SH20

May 18, 2023

legacy

1 pages

CAP-SS

May 18, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/05/2023	RES13

May 17, 2023

Statement of capital following an allotment of shares on May 17, 2023

Capital: GBP 5

3 pages

SH01

Apr 18, 2023

Second filing of a statement of capital following an allotment of shares on Mar 21, 2023

Capital: GBP 4

4 pages

RP04SH01

Mar 28, 2023

Statement of capital following an allotment of shares on Mar 21, 2023

Capital: GBP 4

4 pages

SH01

Annotations
Date	Annotation
Apr 18, 2023	Clarification A second filed SH01 was registered on 18/04/2023.

Feb 21, 2023

Confirmation statement made on Feb 18, 2023 with no updates

3 pages

CS01

Feb 15, 2023

Registration of charge 089007400006, created on Feb 13, 2023

62 pages

MR01

Dec 13, 2022

Appointment of Mr Dominic Mansour as a director on Dec 07, 2022

2 pages

AP01

Dec 13, 2022

Termination of appointment of Christian John Matthews as a director on Dec 09, 2022

1 pages

TM01

Jun 28, 2022

Full accounts made up to Jan 15, 2022

23 pages

Mar 30, 2022

Full accounts made up to Jan 16, 2021

23 pages

Feb 18, 2022

Confirmation statement made on Feb 18, 2022 with updates

4 pages

CS01

View All Filings

Who are the officers of BUZZ HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EATOCK, Matthew Joseph

Feb 12, 2025

Director

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

British

1980-8

256017830001

MANSOUR, Dominic

Dec 07, 2022

Director

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

British

1976-7

303256310001

WILLITS, Harry Andrew

Feb 18, 2014

Dec 19, 2015

Secretary

Castle Boulevard

NG7 1FT Nottingham

New Castle House

United Kingdom

185231220001

BOWTELL, Paul

Apr 02, 2014

Dec 19, 2015

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

United Kingdom

British

1968-5

164343080001

FAWCETT, Adrian John

Nov 18, 2016

Oct 11, 2017

Director

Solihull Business Park

B90 4GT Solihull

Pegasus House

United Kingdom

British

1968-7

164967850001

MATTHEWS, Christian John

Oct 11, 2017

Dec 09, 2022

Director

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

British

1972-6

239959240005

PAYNE, Gary Mark

Dec 04, 2018

Feb 12, 2025

Director

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

British

1969-2

253791950001

SHAW, Simon John

Feb 16, 2018

Dec 04, 2018

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

England

British

1966-9

76118940003

WILLITS, Harry Andrew

Feb 18, 2014

Dec 19, 2015

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

United Kingdom

British

1964-7

175965490001

WOOD, Alexander Basil John

Dec 19, 2015

Feb 16, 2018

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

United Kingdom

British

1978-1

251374440001

WYKES, Simon Michael

Dec 19, 2015

Nov 18, 2016

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

England

British

1967-9

201921200001

GALA CORAL NOMINEES LIMITED

Apr 02, 2014

Dec 19, 2015

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Identification Type	European Economic Area
Registration Number	2968120

186781390001

GALA GROUP INVESTMENT LTD

Feb 18, 2014

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04639243

185231210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUZZ HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Buzz Venus Acquisitions Limited

Apr 06, 2016

Castle Marina Road

NG7 1TN Nottingham

Unit 1

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09831005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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