OpenCompanies

Prezola Limited

Company number
07630238
Status
Active
Type
Private Limited Company
Incorporated
11 May 2011
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
The Cambium Group UK Holdings Limited (8 companies)

Registered office

The Metro Building The Metro Building
1 Butterwick
London
W6 8DL

Officers

NameRoleAppointedResigned
ELLIS, Ben John Director 18 Apr 2024
LEARY, Prudence Joanna Secretary 3 Sep 2020
LEARY, Prudence Joanna Director 3 Sep 2020
JENKINS, Anne-Marie Gabriella Director 2 Aug 2019
WEAVER, Simon David Director 2 Aug 2019 2 Sep 2020
FRENCH, Jeremy David Director 30 May 2018 2 Aug 2019
GARFITT, Alex Jonathan Director 12 May 2017 2 Aug 2019
KELLY, David Thomas, Dr Director 12 May 2017 2 Aug 2019
ANDERTON, Stuart William Director 14 Oct 2015 2 Aug 2019
BEAVEN, Alison Jane Director 11 May 2011 2 Aug 2019
BEAVEN, Dominic Lee Director 11 May 2011 2 Aug 2019
HORRIGAN, Philip Leslie Michael Director 14 Oct 2015 1 Aug 2017
RADERECHT, Katherine Claire Director 14 Oct 2015 13 Jul 2017

Control

NameNature of controlNotifiedCeased
The Cambium Group Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Aug 2019
Bgf Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 May 2017 2 Aug 2019
Mrs Alison Jane Beaven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Aug 2019
Mr Dominic Lee Beaven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Aug 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - £563,287 0
31 Dec 2022 - £1,476,715 9
31 Dec 2021 -£4,874,522 £314,743 18
31 Dec 2020 -£4,177,333 £708,275 38
31 Dec 2019 -£2,392,408 £1,005,515 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Aug 2015 £94,773 £1,114,134 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 -£54,517 £167,255 -

Connections

Owned by

Prezola Limited → The Cambium Group UK Holdings Limited

Directors’ other companies

Companies at the same address

Data