PREZZO HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09278104. The registration start date is October 23, 2014. The current status is Active.
Company Number | 09278104 |
Company Name | PREZZO HOLDINGS LIMITED |
Registered Address |
Johnston House 6 Johnston Road Woodford Green London IG8 0XA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-10-23 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-30 |
Returns Due Date | 2016-11-20 |
Returns Last Update | 2015-10-23 |
Confirmation Statement Due Date | 2020-12-04 |
Confirmation Statement Last Update | 2019-10-23 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70221 | Financial management |
Address |
JOHNSTON HOUSE 6 JOHNSTON ROAD WOODFORD GREEN |
Post Town | LONDON |
Post Code | IG8 0XA |
Entity Name | Office Address |
---|---|
104 LIVINGSTONE ROAD RTM COMPANY LIMITED | Swan House, 9-12, Johnston Road, Woodford Green, IG8 0XA, United Kingdom |
49 MELLISON ROAD FREEHOLD LIMITED | Thirsk Winton LLP, Swan House 9-12, Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom |
OLD POST HOUSE (WOODFORD GREEN) LIMITED | 9 Post House Apartments, Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom |
BIG1 LIMITED | Johnston House Johnston House, 8 Johnston Road, London, IG8 0XA, England |
29 PINFOLD ROAD MANAGEMENT COMPANY LIMITED | Swan House, 9-12 Johnston Road, Woodford Green, Essex, IG8 0XA, United Kingdom |
FORMAIL LIMITED | 1st Floor 8 1st Floor 8 Johnston House, Johnston Road, Woodford Green, IG8 0XA, England |
MAKE 15 LIMITED | 1st Floor, Johnston House, 8 Johnston Road, Woodford Green, London, IG8 0XA, England |
MAKEDEL LTD | Johnston House, 8 Johnston Road, Woodford Green, IG8 0XA, England |
132 CONSULTANCY LIMITED | 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England |
PROBITY EDUCATION RECRUITMENT LIMITED | C/o Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, IG8 0XA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELLER, Dirk Gustaf | Director (Active) | Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA | July 1972 / 2 February 2015 |
American / England |
Investment Professional |
HALPERN, Abel Gregorei | Director (Active) | Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA | September 1967 / 2 February 2015 |
British / England |
Investment Professional |
HENDRY PICKUP, Jon | Director (Active) | Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA | April 1972 / 25 July 2016 |
British / England |
Chief Executive |
MILLAR, Alan John | Secretary (Resigned) | Johnston House, 8 Johnston Road, Woodford Green, Essex, United Kingdom, IG8 0XA | / 2 February 2015 |
/ |
|
CAMI, Ronald | Director (Resigned) | 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | April 1967 / 23 October 2014 |
American / Usa |
General Counsel |
KAYE, Jonathan Samuel | Director (Resigned) | Johnston House, 8 Johnston Road, Woodford Green, Essex, United Kingdom, IG8 0XA | August 1978 / 2 February 2015 |
British / United Kingdom |
Restaurateur |
NIVEN, David Crookes | Director (Resigned) | Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA | May 1952 / 1 March 2015 |
British / United Kingdom |
Business Advisor |
SCHNEITTER, Philippe Peter | Director (Resigned) | Johnston House 6, Johnston Road, Woodford Green, London, IG8 0XA | February 1979 / 2 February 2015 |
Swiss / United Kingdom |
Investment Professional |
VIOLA, John Edward | Director (Resigned) | 2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | October 1965 / 5 November 2014 |
American / Usa |
None |
Post Town | LONDON |
Post Code | IG8 0XA |
SIC Code | 70221 - Financial management |
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