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FIZZII HOLDINGS LIMITED

FIZZII HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIZZII HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14476910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIZZII HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIZZII HOLDINGS LIMITED located?

    Registered Office Address
    39 Buckingham Road
    SS5 4UX Hockley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIZZII HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2023

    What are the latest filings for FIZZII HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Russell Nicholas O'connor as a director on Sep 01, 2024

    		1 pagesTM01

    Cessation of Russell Nicholas O'connor as a person with significant control on Sep 01, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2022

    Statement of capital on Nov 10, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FIZZII HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Nicholas
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Director
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		EnglandBritish165298700001
    O'CONNOR, Russell Nicholas
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Director
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		EnglandBritish165277850001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Nicholas O'Connor
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Nov 10, 2022
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Nicholas O'Connor
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		Nov 10, 2022
    Buckingham Road
    SS5 4UX Hockley
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0