PREZA HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREZA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREZA HOLDINGS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590122. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PREZA HOLDINGS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590122. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PREZA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2010-04-16 | CURRENT | ||
| WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2010-04-16 | CURRENT | ||
| MR JOHN GABRIEL MAXWELL | Sep 1960 | British | Director | 2021-05-31 | CURRENT |
| MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2019-02-20 UNTIL 2021-05-31 | RESIGNED |
| MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2017-06-08 UNTIL 2019-04-16 | RESIGNED |
| MRS NADIA MINKOFF | Sep 1966 | British | Director | 2010-04-16 UNTIL 2017-06-08 | RESIGNED |
| TRACY ANNE BEADLE | Jul 1978 | British | Director | 2002-11-14 UNTIL 2010-04-16 | RESIGNED |
| MR NEELAI PATEL | Jan 1968 | British | Secretary | 2002-11-14 UNTIL 2010-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Eduardo Manuel Escalante E Meilan De Avila | 2016-04-06 | 3/1967 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Preza Holdings Limited - Limited company accounts 23.2 | 2023-08-12 | 30-11-2022 | £1,182,358 equity |
| Preza Holdings Limited - Limited company accounts 20.1 | 2022-07-15 | 30-11-2021 | £1,194,523 equity |
| Preza Holdings Limited - Limited company accounts 20.1 | 2021-08-19 | 30-11-2020 | £1,198,541 equity |
| Preza Holdings Limited - Limited company accounts 20.1 | 2020-10-22 | 30-11-2019 | £1,206,126 equity |
| Preza Holdings Limited - Limited company accounts 18.2 | 2019-08-06 | 30-11-2018 | £1,213,693 equity |
| PREZA HOLDINGS LIMITED - Limited company accounts 18.1d | 2018-08-11 | 30-11-2017 | £1,224,551 equity |