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Purezza Holdings Limited (number 12008702) is a private limited company founded on 2019-05-21 originating in United Kingdom. The company is registered at Finsgate, 5-7 Cranwood Street, London EC1V 9EE. Purezza Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Purezza Holdings Limited
Number	12008702
Date of Incorporation:	21st May 2019
End of financial year:	26 February
Address:	Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this particular company, we can name: Manish K. (in the company from 05 November 2019), Filippo R. (appointment date: 11 October 2019), Stefania E. (appointed on 11 October 2019). The Companies House indexes 2 persons of significant control, namely: Stefania E. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-02-29	2021-02-28	2022-02-28
Current Assets	894,831	2,406,217	-
Total Assets Less Current Liabilities	6,456,330	6,330,229	6,455,900

People with significant control

Stefania E.

5 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Timothy B.

21 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 1-3 High Street Great Dunmow Essex CM6 1UU. Change occurred on 2024-03-02. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom. filed on: 2nd, March 2024 \| address	Free Download (2 pages)

	Download filing
(AD01) New registered office address 1-3 High Street Great Dunmow Essex CM6 1UU. Change occurred on 2024-03-02. Company's previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom. filed on: 2nd, March 2024 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024 \| gazette	Free Download (1 page)
(SH01) Statement of Capital on 2023-03-08: 145.04 GBP filed on: 26th, June 2023 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2021-12-24: 1086.62 GBP filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-03-08: 1450.40 GBP filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-02-28 filed on: 27th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-05-21 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 19th, May 2023 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 19th, May 2023 \| resolution	Free Download (23 pages)
(AAMD) Amended total exemption full accounts data made up to 2021-02-28 filed on: 7th, March 2023 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 2022-02-27 to 2022-02-26 filed on: 27th, February 2023 \| accounts	Free Download (1 page)
(CH01) On 2022-04-28 director's details were changed filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-05-21 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-02-28 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 2021-02-28 to 2021-02-27 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-10-11 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-05 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-11 filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-05-21 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-02-29 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2020-05-31 to 2020-02-29 filed on: 8th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-05-21 filed on: 24th, July 2020 \| confirmation statement	Free Download (7 pages)
(CH01) On 2020-07-24 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-07-24 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-07-22 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019-11-05 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-10-11: 925.00 GBP filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2019-10-11 filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-11-05: 1079.92 GBP filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2019-11-04: 1017.62 GBP filed on: 3rd, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 2nd, December 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 2nd, December 2019 \| resolution	Free Download (7 pages)
(NEWINC) Incorporation filed on: 21st, May 2019 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2019-05-21: 100.00 GBP capital

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