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DZB Holdings Ltd

DZB Holdings Ltd is an active company incorporated on 18 August 2020 with the registered office located in Peterborough, Cambridgeshire. DZB Holdings Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12820467
Private limited company
Age
5 years
Incorporated 18 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 The Forum Minerva Business Park
Lynchwood
Peterborough
PE2 6FT
United Kingdom
Same address since incorporation
Telephone
01733 266889
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1968
Director • Italian • Lives in Italy • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Encasement Limited
Fabio Fant and Martin Richard Taylor are mutual people.
Active
Encasement Installation Limited
Stefano Dal Pont and Fabio Fant are mutual people.
Active
Pendock Contracts Limited
Stefano Dal Pont and Fabio Fant are mutual people.
Active
TP Manufacturing Limited
Martin Richard Taylor is a mutual person.
Active
Woodworking Designs Limited
Martin Richard Taylor is a mutual person.
Active
Pendock (Telford) Limited
Martin Richard Taylor is a mutual person.
Active
Pendock Profiles Limited
Martin Richard Taylor is a mutual person.
Active
UK Boxings Holdings Limited
Martin Richard Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152.72K
Decreased by £158.09K (-51%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.06M
Decreased by £164.75K (-5%)
Total Liabilities
-£2.78M
Increased by £621.52K (+29%)
Net Assets
£280.75K
Decreased by £786.27K (-74%)
Debt Ratio (%)
91%
Increased by 23.93% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Own Shares Purchased
1 Year Ago on 27 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 22 Jul 2024
Martin Richard Taylor (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
Martin Richard Taylor Resigned
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Stefano Dal Pont (PSC) Resigned
3 Years Ago on 9 Dec 2021
Monica Dal Pont (PSC) Resigned
3 Years Ago on 9 Dec 2021
Fabio Fant (PSC) Resigned
3 Years Ago on 9 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 26 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 27 Aug 2024
Notification of a person with significant control statement
Submitted on 22 Jul 2024
Cessation of Martin Richard Taylor as a person with significant control on 12 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jul 2024
Termination of appointment of Martin Richard Taylor as a director on 12 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jun 2024
Cessation of Fabio Fant as a person with significant control on 9 December 2021
Submitted on 5 Jun 2024
Repayment History
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