Prezzo Holdings Limited. net worth, address, company information. Free

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Prezzo Holdings Limited (number 09278104) is a private limited company legally formed on 2014-10-23. This business is situated at Johnston House 6 Johnston Road, Woodford Green, London IG8 0XA. Having undergone a change in 2015-02-04, the previous name the company utilized was Papa Bidco Limited. Prezzo Holdings Limited is operating under Standard Industrial Classification: 70221 that means "financial management".

Company details

Name	Prezzo Holdings Limited
Number	09278104
Date of Incorporation:	23rd October 2014
End of financial year:	31 December
Address:	Johnston House 6 Johnston Road, Woodford Green, London, IG8 0XA
SIC code:	70221 - Financial management

Moving to the 5 directors that can be found in this particular business, we can name: David H. (appointed on 03 May 2019), Christopher H. (appointment date: 15 October 2018), Karen J. (appointed on 12 May 2018). The Companies House lists 3 persons of significant control, namely: David B. has substantial control or influence, James C. has substantial control or influence, Papa Midco Limited can be found at 8 Johnston Road, IG8 0XA Woodford Green. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

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:

	Download filing
(SH01) 187941447.00 GBP is the capital in company's statement on Thursday 22nd August 2019 filed on: 17th, October 2019 \| capital	Free Download (12 pages)

	Download filing
(SH01) 187941447.00 GBP is the capital in company's statement on Thursday 22nd August 2019 filed on: 17th, October 2019 \| capital	Free Download (12 pages)
(AA) Group of companies' accounts made up to Sunday 30th December 2018 filed on: 10th, October 2019 \| accounts	Free Download (52 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, September 2019 \| resolution	Free Download (71 pages)
(SH08) Change of share class name or designation filed on: 12th, September 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on Friday 3rd May 2019. filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 1st July 2019 filed on: 4th, July 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 29th January 2019 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th January 2019 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th October 2018. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 8th, November 2018 \| accounts	Free Download (26 pages)
(SH01) 187941374.00 GBP is the capital in company's statement on Monday 20th August 2018 filed on: 3rd, September 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, September 2018 \| resolution	Free Download
(MR01) Registration of charge 092781040002, created on Monday 20th August 2018 filed on: 24th, August 2018 \| mortgage	Free Download
(AP01) New director appointment on Saturday 12th May 2018. filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 12th May 2018 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th January 2018. filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th January 2018. filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 30th January 2018. filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 11th December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 1st January 2017 filed on: 3rd, October 2017 \| accounts	Free Download (23 pages)
(TM02) Secretary appointment termination on Friday 16th September 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th July 2016. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 3rd January 2016 filed on: 28th, July 2016 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: Wednesday 29th June 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th June 2016 filed on: 1st, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 15th April 2016 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Park House 116 Park Street 5th Floor Mayfair London W1K 6AF to Johnston House 6 Johnston Road Woodford Green London IG8 0XA on Wednesday 23rd March 2016 filed on: 23rd, March 2016 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Johnston House 8 Johnston Road Woodford Green London IG8 0XA to Park House 116 Park Street 5th Floor Mayfair London W1K 6AF on Thursday 25th February 2016 filed on: 25th, February 2016 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to Johnston House 8 Johnston Road Woodford Green London IG8 0XA on Wednesday 24th February 2016 filed on: 24th, February 2016 \| address	Free Download (2 pages)
(AR01) Annual return made up to Friday 23rd October 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 83618794.00 GBP is the capital in company's statement on Monday 7th December 2015 capital
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
(SH19) 83618794.00 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015 \| capital	Free Download (5 pages)
(AP01) New director appointment on Sunday 1st March 2015. filed on: 26th, March 2015 \| officers	Free Download (3 pages)
(SH20) Statement by Directors filed on: 26th, March 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/03/15 filed on: 26th, March 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, March 2015 \| resolution
(AP03) On Monday 2nd February 2015 - new secretary appointed filed on: 17th, March 2015 \| officers	Free Download (3 pages)
(SH01) 183618794.00 GBP is the capital in company's statement on Tuesday 10th February 2015 filed on: 4th, March 2015 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 2nd February 2015. filed on: 24th, February 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 2nd February 2015. filed on: 21st, February 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 2nd February 2015 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 2nd February 2015 filed on: 21st, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd February 2015. filed on: 21st, February 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 2nd February 2015. filed on: 21st, February 2015 \| officers	Free Download (3 pages)
(CERTNM) Company name changed papa bidco LIMITEDcertificate issued on 04/02/15 filed on: 4th, February 2015 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 4th, February 2015 \| change of name	Free Download (2 pages)
(SH01) 9551225.00 GBP is the capital in company's statement on Monday 24th November 2014 filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 092781040001, created on Wednesday 24th December 2014 filed on: 31st, December 2014 \| mortgage	Free Download (60 pages)
(AP01) New director appointment on Wednesday 5th November 2014. filed on: 19th, November 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 19th, November 2014 \| resolution
(NEWINC) Company registration filed on: 23rd, October 2014 \| incorporation	Free Download (28 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 23rd October 2014 capital

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