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DZB Holdings LTD
Adresa
1 The Forum Minerva Business Park
Lynchwood
Peterborough
PE2 6FT
VAT ID (DIČ) no VAT ID available
Company No. 12820467 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Encasement Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Dal Pont, Monica Status: Active Notified: 09/12/2021 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Dal Pont, Stefano Status: Active Notified: 09/12/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Fant, Fabio Status: Active Notified: 09/12/2021 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Taylor, Martin Richard Status: Active Notified: 18/08/2020 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Taylor, Martin Status: Ceased Notified: 18/08/2020 Ceased: 18/08/2020 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Xiloform Profili Srl Status: Ceased Notified: 09/12/2021 Ceased: 09/12/2021 Companies House Number: 883560252 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dal Pont, Stefano Lynchwood, Peterborough, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Fant, Fabio Lynchwood, Peterborough, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Taylor, Martin Richard Lynchwood, Peterborough, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Encasement Limited Status: Active Notified: 27/05/2022 Companies House Number: 06240000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
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