Buzz Holdings Limited

Active08900740 Private limited company
Incorporated
18 February 2014 (12 years)
Previously known as
Gala Bingo Holdings Limited (until 3 September 2018)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East Midlands
Address
Unit 1
Castle Marina Road
Nottingham
NG7 1TN

Filing status

Accounts due
14 October 2027
Last accounts
17 January 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born August 1980 (46)
Director · Appointed 7 December 2022
British
Born July 1976 (50)
Officer history (11 former)
12 February 2025
Appointed Eatock, Matthew Joseph as Director
12 February 2025
Resigned Payne, Gary Mark as Director
9 December 2022
Resigned Matthews, Christian John as Director
7 December 2022
Appointed Mansour, Dominic as Director
4 December 2018
Appointed Payne, Gary Mark as Director
4 December 2018
Resigned Shaw, Simon John as Director
16 February 2018
Appointed Shaw, Simon John as Director
16 February 2018
Resigned Wood, Alexander Basil John as Director
11 October 2017
Appointed Matthews, Christian John as Director
11 October 2017
Resigned Fawcett, Adrian John as Director
18 November 2016
Appointed Fawcett, Adrian John as Director
18 November 2016
Resigned Wykes, Simon Michael as Director
19 December 2015
Appointed Wood, Alexander Basil John as Director
19 December 2015
Appointed Wykes, Simon Michael as Director
19 December 2015
Resigned Bowtell, Paul as Director
19 December 2015
Resigned Gala Coral Nominees Limited as Corporate Director
19 December 2015
Resigned Willits, Harry Andrew as Secretary
19 December 2015
Resigned Willits, Harry Andrew as Director
2 April 2014
Appointed Bowtell, Paul as Director
2 April 2014
Appointed Gala Coral Nominees Limited as Corporate Director
18 February 2014
Appointed Gala Group Investment Ltd as Corporate Director
18 February 2014
Resigned Gala Group Investment Ltd as Corporate Director
18 February 2014
Appointed Willits, Harry Andrew as Secretary
18 February 2014
Appointed Willits, Harry Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09831005

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Buzz Venus Acquisitions Limited Owns 75–100% of shares
Buzz Holdings Limited This company Owns 75–100% of shares
Buzz Bingo Digital Limited Owns 75–100% of shares
Buzz Entertainment Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts17 January 2026
24 February 2026Confirmation statement with no updates18 February 2026
23 September 2025Full accounts11 January 2025
6 June 2025Registration of a charge
20 February 2025Confirmation statement with no updates18 February 2025
Show all 80 filings

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