Back to search

Buzz Holdco Limited

16984037

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building One Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ
Incorporated 23/01/2026

Compliance

Next accounts due

23/10/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Nathan David Rundle

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 47

Ms Catherine Colloms

director · Since 01/04/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Hugo Martin Eales

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 59

Ms Stephanie Way Liston

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 68

Mr Andrew Douglas Littlejohns

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Nathan David Rundle

director · Since 31/03/2026

British · United Kingdom · Age 47

Catherine Colloms

director · Since 01/04/2026

British · England · Age 49

Hugo Martin Eales

director · Since 01/04/2026

British · United Kingdom · Age 59

Stephanie Way Liston

director · Since 01/04/2026

British · United Kingdom · Age 68

Andrew Douglas Littlejohns

director · Since 01/04/2026

British · England · Age 52

Former

Jorg Jacobus Van Gent

director · Resigned 08/04/2026

Persons with Significant Control

Former PSCs

Abn Amro Bank N.V.

Ceased 08/04/2026

PSC Statements

no individual or entity with signficant control· 08/04/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc Corporate Trustee Company (UK) Limited as Trustee for Each of the Secured Creditors

Created 08/04/2026Registered 13/04/2026

Change History

officer appointedRUNDLE, Nathan David
2026-04-26
officer appointedCOLLOMS, Catherine
2026-04-26
officer appointedEALES, Hugo Martin
2026-04-26
officer appointedLISTON, Stephanie Way
2026-04-26
officer appointedLITTLEJOHNS, Andrew Douglas
2026-04-26
typeltd
2026-04-26

Private Limited Company

address line1Building One Wyndyke Furlong
2026-04-26

BUILDING ONE WYNDYKE FURLONG

post townOxfordshire
2026-04-26

OXFORDSHIRE

statusactive
2026-04-26

Active

Filing History13 filings

RP01AP01

replacement filing of director appointment with name

20/04/20265 pages · PDF
SH02

capital alter shares consolidation

18/04/20266 pages · PDF
PSC08

notification of a person with significant control statement

13/04/20262 pages · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/202633 pages · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Director appointed

appoint person director company with name date

03/04/20263 pages · PDF
Director appointed

appoint person director company with name date

03/04/20262 pages · PDF
Director appointed

appoint person director company with name date

03/04/20262 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Incorporated

incorporation company

23/01/202653 pages · PDF