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Company details

Name Prz Realisations (2) Limited
Number 09278104
Date of Incorporation: 23rd October 2014
End of financial year: 31 December
Address: C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
SIC code: 70221 - Financial management

Prz Realisations (2) Limited was formally closed on 2023-05-15. Prz Realisations (2) was a private limited company that was situated at C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD. The company (formed on 2014-10-23) was run by 2 directors.
Director Dean C. who was appointed on 16 December 2020.
Director Karen J. who was appointed on 12 May 2018.

The company was officially classified as "financial management" (70221). According to the Companies House information, there was a name alteration on 2021-03-05, their previous name was Prezzo Holdings. There is another name alteration mentioned: previous name was Papa Bidco performed on 2015-02-04. The last confirmation statement was filed on 2020-10-23 and last time the annual accounts were filed was on 30 December 2018. 2015-10-23 is the date of the latest annual return.

Directors

People with significant control

Ci Milan Limited
16 December 2020
Address 116 Upper Street, London, N1 1QP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13034479
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 30 June 2019
Nature of control: significiant influence or control
James C.
6 April 2016 - 30 June 2019
Nature of control: significiant influence or control
Papa Midco Limited
6 April 2016 - 20 August 2018
Address Johnston House 8 Johnston Road, Woodford Green, IG8 0XA, England
Legal authority England And Wales
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th March 2021
filed on: 5th, March 2021 | resolution 		Free Download (3 pages)

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