Purezza Holdings Limited
- Company number
- 12008702
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Timothy James | Director | 21 May 2019 | |
| KARANI, Manish | Director | 5 Nov 2019 | 14 Mar 2025 |
| EVANGELISTI, Stefania | Director | 11 Oct 2019 | 15 Jan 2025 |
| ROSATO, Filippo | Director | 11 Oct 2019 | 20 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy James Barclay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2019 | |
| Mrs Stefania Evangelisti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2019 | 31 Dec 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Feb 2024 | £276,523 | 6 |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | 9 |
| 28 Feb 2021 | £0 | 0 |
| 29 Feb 2020 | £10,911 | 0 |
Connections
Controls
- Lfxm Ltd (11762201)
- Purezza Foods Limited (11702583)
Directors’ other companies
- BARCLAY, Timothy James - Director at Giotto Property Limited
- BARCLAY, Timothy James - Director at Lfxm Ltd
Registered address
301 companies are registered at this address - likely a registration agent.