# Bizzy25 Holdings Limited

## Details

- **Company number:** [12016718](https://find-and-update.company-information.service.gov.uk/company/12016718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2019
- **Registered office:** BECHTLE HOUSE OXWICH CLOSE, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7BH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLEY, Michael Andrew | director | 15 Aug 2019 | 23 Apr 2026 |
| HARLEY, Stephen John | director | 15 Aug 2019 | 31 Jul 2026 |
| THORPE, Jonathan Paul | director | 24 May 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bechtle E-Commerce Holding Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2022 | 23 Nov 2022 |
| Mr Jonathan Paul Thorpe | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 May 2019 | 23 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £977,771 | £1,361 | 0 |




## Controls

- [ACS Systems UK Limited](/company/02988060) (02988060)



## Directors' other companies

- [THORPE, Jonathan Paul](/person/5530973) - director at [Thorpe Enterprises Limited](/company/12053905)
- [THORPE, Jonathan Paul](/person/5530973) - director at [ACS Systems UK Limited](/company/02988060)



## Companies at the same address

- [Data Store 365 Limited](/company/05458311) (05458311)