This company is commonly known as Preza Holdings Limited. The company was founded 21 years ago and was given the registration number 04590122. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PREZA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04590122 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Corporate Secretary | 16 April 2010 | Active |
| C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 31 May 2021 | Active |
| 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Corporate Director | 16 April 2010 | Active |
| 31 Howcroft Crescent, West Finchley, London, N3 1PA | Secretary | 14 November 2002 | Active |
| 138 Church Street, Cliffe, Rochester, ME3 7PY | Director | 14 November 2002 | Active |
| Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 16 April 2010 | Active |
| Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 08 June 2017 | Active |
| 4th Floor, Portman House, 2 Portman House, London, England, W1H 6DU | Director | 20 February 2019 | Active |
| Mr Eduardo Manuel Escalante E Meilan De Avila | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | C/O Trustige Limited, 4th Floor, Portman House, London, England, W1H 6DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-05 | Capital | Legacy. | Download |
| 2024-02-05 | Insolvency | Legacy. | Download |
| 2024-02-05 | Resolution | Resolution. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Address | Change sail address company with old address new address. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change corporate director company with change date. | Download |
| 2021-06-21 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Address | Move registers to sail company with new address. | Download |
| 2019-08-16 | Address | Change sail address company with new address. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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