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BUZZWORKS HOLDINGS GROUP LIMITED

BUZZWORKS HOLDINGS GROUP LIMITED

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

    • Overview

    Company NameBUZZWORKS HOLDINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC562441
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BUZZWORKS HOLDINGS GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUZZWORKS HOLDINGS GROUP LIMITED located?

    Registered Office Address
    Grange House
    34 Grange Street
    KA1 2DD Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BUZZWORKS HOLDINGS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO HOLDINGS 2 LIMITEDApr 04, 2017Apr 04, 2017

    What are the latest accounts for BUZZWORKS HOLDINGS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 04, 2026
    Next Accounts Due OnFeb 04, 2027
    Last Accounts
    Last Accounts Made Up ToMay 04, 2025

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for BUZZWORKS HOLDINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 04, 2025

    		41 pagesAA

    Confirmation statement made on Oct 16, 2025 with updates

    		4 pagesCS01

    Previous accounting period extended from Apr 29, 2025 to May 04, 2025

    		1 pagesAA01

    Termination of appointment of Colin Elliot Blair as a director on Jun 24, 2025

    		1 pagesTM01

    Notification of Volvic Bidco Limited as a person with significant control on Jun 24, 2025

    		2 pagesPSC02

    Cessation of Kenneth John Blair as a person with significant control on Jun 24, 2025

    		1 pagesPSC07

    Cessation of Colin Elliot Blair as a person with significant control on Jun 24, 2025

    		1 pagesPSC07

    Satisfaction of charge SC5624410001 in full

    		1 pagesMR04

    Satisfaction of charge SC5624410002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC5624410004, created on Jun 24, 2025

    		24 pagesMR01

    Registration of charge SC5624410003, created on Jun 24, 2025

    		19 pagesMR01

    Statement of capital following an allotment of shares on Sep 15, 2021

    • Capital: GBP 906.16
    		8 pagesSH01

    Second filing of Confirmation Statement dated Sep 12, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 03, 2022

    		3 pagesRP04CS01

    Group of companies' accounts made up to Apr 28, 2024

    		41 pagesAA

    Change of details for Mr Colin Elliot Blair as a person with significant control on Aug 09, 2024

    		2 pagesPSC04

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 28, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 28/04/2025.

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BUZZWORKS HOLDINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Kenneth John
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		ScotlandBritish77187600004
    BLAIR, Alison
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		ScotlandBritish61441500004
    BLAIR, Colin Elliot
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Director
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		United KingdomBritish999490007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUZZWORKS HOLDINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Volvic Bidco Limited
    Bedford Street
    WC2E 9ES London
    25 Bedford Street
    England
    		Jun 24, 2025
    Bedford Street
    WC2E 9ES London
    25 Bedford Street
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 (England & Wales)
    Place RegisteredCompanies House (England & Wales)
    Registration Number16376870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Kenneth John Blair
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Apr 04, 2017
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Colin Elliot Blair
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Apr 04, 2017
    House
    34 Grange Street
    KA1 2DD Kilmarnock
    Grange
    Ayrshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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