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DZB HOLDINGS LTD

Active
12820467·incorporated 2020-08-18

DZB HOLDINGS LTD is an active UK private limited company, incorporated on 18 August 2020 at Companies House (number 12820467; OpenRegistry canonical ID GB-12820467-dzb-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-18
Registered Address
1 THE FORUM MINERVA BUSINESS PARK, LYNCHWOOD, PETERBOROUGH, PE2 6FT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DZB HOLDINGS LTD

Filings

Check filing history of DZB HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Martin Taylor born 1968 resident in United Kingdom, British national. Notified 2020-08-18. Ceased 2020-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Richard Taylor born 1968 resident in United Kingdom, British national. Notified 2020-08-18. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Xiloform Profili Srl (Italy reg. 00883560252). Notified 2021-12-09. Ceased 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stefano Dal Pont born 1971 resident in Italy, Italian national. Notified 2021-12-09. Ceased 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Fabio Fant born 1978 resident in Italy, Italian national. Notified 2021-12-09. Ceased 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Monica Dal Pont born 1968 resident in Italy, Italian national. Notified 2021-12-09. Ceased 2021-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DZB HOLDINGS LTD has previously traded as:

  • ENCASEMENT HOLDINGS LIMITED (until 2021-10-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12820467.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.