PREZA HOLDINGS LIMITED
Overview
| Company Name | PREZA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04590122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREZA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PREZA HOLDINGS LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PREZA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for PREZA HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 12, 2023 |
What are the latest filings for PREZA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Eduardo Manuel Escalante E Meilan De Avila as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Eduardo Manuel Escalante E Meilan De Avila as a person with significant control on Jul 12, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr John Gabriel Maxwell as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robyn Spitz as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||||||||||
Director's details changed for Ms. Robyn Spitz on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Buckingham Directors Limited on Jun 14, 2021 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Wigmore Secretaries Limited on Jun 14, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Jun 21, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||||||||||
Who are the officers of PREZA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | c/o Trustige Ltd 2 Portman Street W1H 6DU London 4th Floor, Portman House England |
| 119984920001 | ||||||||||
| MAXWELL, John Gabriel | Director | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | England | British | Director | 280915610001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | c/o Trustige Ltd 2 Portman Street W1H 6DU London 4th Floor, Portman House England |
| 94423050001 | ||||||||||
| PATEL, Neelai | Secretary | 31 Howcroft Crescent West Finchley N3 1PA London | British | 71791500002 | ||||||||||
| BEADLE, Tracy Anne | Director | 138 Church Street Cliffe ME3 7PY Rochester Kent | England | British | Accounts Assistant | 71791410006 | ||||||||
| MINKOFF, Nadia | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | United Kingdom | British | Company Director | 22187400002 | ||||||||
| PARADISGARTEN, Michelle | Director | 1st Floor, 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | England | British | Administrator Executive | 86050560002 | ||||||||
| SPITZ, Robyn, Ms. | Director | c/o Trustige Ltd 2 Portman House W1H 6DU London 4th Floor, Portman House England | Monaco | South African,French | Director | 250836790001 |
Who are the persons with significant control of PREZA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eduardo Manuel Escalante E Meilan De Avila | Apr 06, 2016 | 4th Floor, Portman House 2 Portman Street W1H 6DU London C/O Trustige Limited England | No |
Nationality: Portuguese Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0