CBZ HOLDINGS LIMITED

CBZ HOLDINGS LIMITED is an active private limited company, incorporated on 26 April 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Valentine Court, Dundee. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CBZ HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC533636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 14 VALENTINE COURT VALENTINE COURT
Address Line 2DUNSINANE INDUSTRIAL ESTATE
Post TownDUNDEE
CountrySCOTLAND
PostcodeDD2 3QB

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date24/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CBZ HOLDINGS LIMITED

Directors

(The company's officers)
MRS ELANO FLATMAN
(~46 year old British national)
4 VALENTINE COURT VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/04/2016
LEIGH FLATMAN
(~53 year old British national)
4 VALENTINE COURT VALENTINE COURT, DUNSINANE INDUSTRIAL ESTATE, DUNDEE, DD2 3QB, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/04/2016

Shareholders

(Persons of Significant Control)
Mrs Elano Flatman
(~46 year old British national)
4 Valentine Court, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Leigh Flatman
(~53 year old British national)
4 Valentine Court, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MRS ELANO FLATMAN
  • MRS ELANO FLATMAN
  • LEIGH FLATMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CBZ HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DD2 3QB.

Map of CBZ HOLDINGS LIMITED at local scale
Map of CBZ HOLDINGS LIMITED at local scale
Map of CBZ HOLDINGS LIMITED at district scale
Map of CBZ HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD2 3QB

Other companies with registered offices in DD2 3QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)