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FUZZBOX HOLDINGS LIMITED

FUZZBOX HOLDINGS LIMITED

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

    • Overview

    Company NameFUZZBOX HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC829672
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FUZZBOX HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FUZZBOX HOLDINGS LIMITED located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUZZBOX HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnAug 21, 2026

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

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for FUZZBOX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    legacy

    		2 pagesRPCH01

    Current accounting period extended from Nov 30, 2025 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 21, 2024

    Statement of capital on Nov 21, 2024

    • Capital: GBP 2
    • Capital: GBP 98
    		SH01
    Annotations
    DateAnnotation
    Jun 24, 2025Part Admin Removed The date of birth of the director on the IN01 was administratively removed from the public register on 24/06/2025 as the material was not properly delivered
    View All Filings

    Who are the officers of FUZZBOX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Alan Adrian
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritish300956450001
    WRIGHT, Caitlin
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritish329603390001
    WRIGHT, Lauren
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritish329603400001
    WRIGHT, Linda Joan
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Director
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		ScotlandBritish329603380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Joan Wright
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Nov 21, 2024
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    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 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.
    Ms Caitlin Wright
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Nov 21, 2024
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    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.
    Dr Alan Adrian Wright
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Nov 21, 2024
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    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 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.
    Ms Lauren Wright
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		Nov 21, 2024
    Sandyford Place
    G3 7NG Glasgow
    25
    Scotland
    		No
    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.
    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