Introduction
Watch Company
B
BI-ZEN HOLDINGS LIMITED
BI-ZEN HOLDINGS LIMITED is an dissolved company incorporated on 19 August 2022 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BI-ZEN HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14305806
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 18 August 2023 (2 years ago)
Submitted on 5 September 2023 (2 years ago)
Next Due
Due by N/A
Address
Hope Park Trevor Foster Way Bradford, BD5 8HB,
Previous Addresses
606 Business Park Staithgate Lane Bradford BD6 1YA England
From: 19 August 2022To: 10 February 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MASSEY, Paul
ActiveTrevor Foster Way, BradfordBD5 8HB
Born June 1982
Director
Appointed 19 Aug 2022
MASSEY, Paul
Trevor Foster Way, BradfordBD5 8HB
Born June 1982
Director
19 Aug 2022
Active
SULTAN, Telhat
ActiveTrevor Foster Way, BradfordBD5 8HB
Born December 1970
Director
Appointed 19 Aug 2022
SULTAN, Telhat
Trevor Foster Way, BradfordBD5 8HB
Born December 1970
Director
19 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Telhat Sultan
ActiveTrevor Foster Way, BradfordBD5 8HB
Born December 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Mr Telhat Sultan
Trevor Foster Way, BradfordBD5 8HB
Born December 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Aug 2022
Active
Mr Paul Massey
ActiveTrevor Foster Way, BradfordBD5 8HB
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Mr Paul Massey
Trevor Foster Way, BradfordBD5 8HB
Born June 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Aug 2022
Active
Filing History
6
Description
Type
Date Filed
Document
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023