PREZZO HOLDINGS LIMITED
LONDON PAPA BIDCO LIMITED

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Company number 09278104
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address JOHNSTON HOUSE 6 JOHNSTON ROAD, WOODFORD GREEN, LONDON, IG8 0XA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Alan John Millar as a secretary on 16 September 2016; Appointment of Mr Jon Hendry Pickup as a director on 25 July 2016. The most likely internet sites of PREZZO HOLDINGS LIMITED are www.prezzoholdings.co.uk, and www.prezzo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Prezzo Holdings Limited is a Private Limited Company. The company registration number is 09278104. Prezzo Holdings Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Prezzo Holdings Limited is Johnston House 6 Johnston Road Woodford Green London Ig8 0xa. . ELLER, Dirk Gustaf is a Director of the company. HALPERN, Abel Gregorei is a Director of the company. HENDRY PICKUP, Jon is a Director of the company. Secretary MILLAR, Alan John has been resigned. Director CAMI, Ronald has been resigned. Director KAYE, Jonathan Samuel has been resigned. Director NIVEN, David Crookes has been resigned. Director SCHNEITTER, Philippe Peter has been resigned. Director VIOLA, John Edward has been resigned. The company operates in "Financial management".


Current Directors

Director
ELLER, Dirk Gustaf
Appointed Date: 02 February 2015
53 years old
Director
HALPERN, Abel Gregorei
Appointed Date: 02 February 2015
58 years old
Director
HENDRY PICKUP, Jon
Appointed Date: 25 July 2016
53 years old

Resigned Directors

Secretary
MILLAR, Alan John
Resigned: 16 September 2016
Appointed Date: 02 February 2015
Director
CAMI, Ronald
Resigned: 02 February 2015
Appointed Date: 23 October 2014
58 years old
Director
KAYE, Jonathan Samuel
Resigned: 29 June 2016
Appointed Date: 02 February 2015
47 years old
Director
NIVEN, David Crookes
Resigned: 15 April 2016
Appointed Date: 01 March 2015
73 years old
Director
SCHNEITTER, Philippe Peter
Resigned: 30 June 2016
Appointed Date: 02 February 2015
46 years old
Director
VIOLA, John Edward
Resigned: 02 February 2015
Appointed Date: 05 November 2014
60 years old

Persons With Significant Control

Papa Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREZZO HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 23 October 2016 with updates
12 Oct 2016
Termination of appointment of Alan John Millar as a secretary on 16 September 2016
03 Aug 2016
Appointment of Mr Jon Hendry Pickup as a director on 25 July 2016
28 Jul 2016
Full accounts made up to 3 January 2016
06 Jul 2016
Termination of appointment of Jonathan Samuel Kaye as a director on 29 June 2016
...
... and 22 more events
23 Jan 2015
Statement of capital following an allotment of shares on 24 November 2014
  • GBP 9,551,225
31 Dec 2014
Registration of charge 092781040001, created on 24 December 2014
19 Nov 2014
Appointment of John Viola as a director on 5 November 2014
19 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Director appointed 05/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PREZZO HOLDINGS LIMITED Charges

24 December 2014
Charge code 0927 8104 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to the charge: the company charged by way of first…

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