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PRZ REALISATIONS (2) LIMITED - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 09278104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fti Consulting Llp 200 Aldersgate
- Aldersgate Street
- London
- EC1A 4HD C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- CHALLENGER, Dean
- JONES, Karen Elisabeth Dind
- CI MILAN LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-23
- Age Of Company 2014-10-23 9 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr David Bonderman
- -
- Ci Milan Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- PREZZO HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493007LDPT5EN6R4E87
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-30
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- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
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PRZ REALISATIONS (2) LIMITED Company Description
- PRZ REALISATIONS (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 09278104. Its current trading status is "live". It was registered 2014-10-23. It was previously called PREZZO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 2018-12-30.It can be contacted at C/o Fti Consulting Llp 200 Aldersgate .
Get PRZ REALISATIONS (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prz Realisations (2) Limited - C/O Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2014-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09278104#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09278104#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09278104#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-move-to-dissolution (2023-02-15) - AM23
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keyboard_arrow_right 2022
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liquidation-in-administration-extension-of-period (2022-02-09) - AM19
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liquidation-in-administration-progress-report (2022-09-15) - AM10
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liquidation-in-administration-progress-report (2022-03-11) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-09-14) - AM10
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liquidation-in-administration-proposals (2021-08-09) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-05-10) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2021-03-22) - AM06
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resolution (2021-03-05) - RESOLUTIONS
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liquidation-in-administration-proposals (2021-03-05) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-02-17) - AM01
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resolution (2021-01-04) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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confirmation-statement-with-updates (2020-12-03) - CS01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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appoint-corporate-director-company-with-name-date (2020-12-24) - AP02
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notification-of-a-person-with-significant-control (2020-12-24) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-12-24) - PSC09
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change-person-director-company-with-change-date (2020-12-24) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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change-person-director-company-with-change-date (2019-01-30) - CH01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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capital-name-of-class-of-shares (2019-09-12) - SH08
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resolution (2019-09-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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accounts-with-accounts-type-group (2019-10-10) - AA
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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capital-allotment-shares (2019-10-17) - SH01
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notification-of-a-person-with-significant-control-statement (2019-10-22) - PSC08
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-09-03) - SH01
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accounts-with-accounts-type-full (2018-11-08) - AA
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confirmation-statement-with-updates (2018-10-23) - CS01
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capital-variation-of-rights-attached-to-shares (2018-09-03) - SH10
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resolution (2018-09-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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accounts-with-accounts-type-full (2016-07-28) - AA
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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confirmation-statement-with-updates (2016-12-08) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-23) - SH01
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change-of-name-notice (2015-02-04) - CONNOT
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certificate-change-of-name-company (2015-02-04) - CERTNM
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appoint-person-director-company-with-name-date (2015-02-21) - AP01
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termination-director-company-with-name-termination-date (2015-02-21) - TM01
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appoint-person-director-company-with-name-date (2015-02-24) - AP01
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change-account-reference-date-company-current-extended (2015-05-18) - AA01
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appoint-person-secretary-company-with-name-date (2015-03-17) - AP03
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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resolution (2015-03-26) - RESOLUTIONS
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legacy (2015-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-26) - SH19
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legacy (2015-03-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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capital-allotment-shares (2015-03-04) - SH01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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appoint-person-director-company-with-name-date (2014-11-19) - AP01
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resolution (2014-11-19) - RESOLUTIONS
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incorporation-company (2014-10-23) - NEWINC
