Introduction
Watch Company
B
BUZZWORKS HOLDINGS GROUP LIMITED
BUZZWORKS HOLDINGS GROUP LIMITED is an active company incorporated on 4 April 2017 with the registered office located in Kilmarnock. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BUZZWORKS HOLDINGS GROUP LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC562441
LTD Company
Age
8 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 4/5Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 29 April 2024 - 4 May 2025(14 months)
Type: Group Accounts
Next Due
Due by 4 February 2027
Period: 5 May 2025 - 4 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
NEWCO HOLDINGS 2 LIMITED
From: 4 April 2017To: 7 September 2018
Address
Grange House 34 Grange Street Kilmarnock, KA1 2DD,
Previous Addresses
132 Main Street Prestwick KA9 1PB United Kingdom
From: 4 April 2017To: 24 September 2020
12 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
May 25
Capital Allotment Shares
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BLAIR, Kenneth John
ActiveHouse, KilmarnockKA1 2DD
Born January 1970
Director
Appointed 04 Apr 2017
BLAIR, Kenneth John
House, KilmarnockKA1 2DD
Born January 1970
Director
04 Apr 2017
Active
BLAIR, Alison
ResignedHouse, KilmarnockKA1 2DD
Born July 1959
Director
Appointed 04 Apr 2017
Resigned 26 Apr 2023
BLAIR, Alison
House, KilmarnockKA1 2DD
Born July 1959
Director
04 Apr 2017
Resigned 26 Apr 2023
Resigned
BLAIR, Colin Elliot
ResignedHouse, KilmarnockKA1 2DD
Born June 1957
Director
Appointed 04 Apr 2017
Resigned 24 Jun 2025
BLAIR, Colin Elliot
House, KilmarnockKA1 2DD
Born June 1957
Director
04 Apr 2017
Resigned 24 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Volvic Bidco Limited
ActiveBedford Street, LondonWC2E 9ES
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 24 Jun 2025
Volvic Bidco Limited
Bedford Street, LondonWC2E 9ES
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
24 Jun 2025
Active
Mr Kenneth John Blair
CeasedHouse, KilmarnockKA1 2DD
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2017
Ceased 24 Jun 2025
Mr Kenneth John Blair
House, KilmarnockKA1 2DD
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2017
Ceased 24 Jun 2025
Ceased
Mr Colin Elliot Blair
CeasedHouse, KilmarnockKA1 2DD
Born June 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2017
Ceased 24 Jun 2025
Mr Colin Elliot Blair
House, KilmarnockKA1 2DD
Born June 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2017
Ceased 24 Jun 2025
Ceased
Filing History
51
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2025
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
27 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020
24 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2019
11 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2018