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Purezza Holdings Limited

Adresa
1-3 High Street
Great Dunmow
CM6 1UU
VAT ID (DIČ) no VAT ID available
Company No. 12008702 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28. únor 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Barclay, Timothy James Status: Active Notified: 21/05/2019 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Evangelisti, Stefania Status: Active Notified: 05/11/2019 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barclay, Timothy James Brighton Status: Active Notified: 21/05/2019 Date of Birth: 11/1988 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British
    Evangelisti, Stefania Brighton, East Sussex, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Karani, Manish Brighton, East Sussex, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rosato, Filippo Brighton, United Kingdom Status: Ceased Notified: 11/10/2019 Ceased: 20/03/2024 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (5)

    gb-flag GB Green Native LTD Status: Active Notified: 20/01/2023 Companies House Number: 14607394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Purezza Delivery Limited Status: Active Notified: 04/07/2020 Companies House Number: 12718125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Purezza Events Limited Status: Active Notified: 04/07/2020 Companies House Number: 12718831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Purezza Foods Limited Status: Active Notified: 11/10/2019 Companies House Number: 11702583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Purezza LTD Status: Active Notified: 11/10/2019 Companies House Number: 09417237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors