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Companies House/Edinburgh/Company profile

EAZZI GROUP LTD

Active
SC744884·incorporated 2022-09-20
Status
Active
Type
Private Limited Company
Incorporated
2022-09-20
Registered Address
41 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ, SCOTLAND
SIC
46760 — Wholesale of other intermediate products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2023-10-18.

Persons with significant control

EAZZI GROUP LTD has 2 persons with significant control on file:

  • A A M Business Solutions Ltd (United Kingdom reg. 09797407). Notified 2022-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pristine Inc Holdings Limited. Notified 2024-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pristine Trading Group Ltd (United Kingdom reg. Sc660890). Notified 2022-09-20. Ceased 2024-09-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EAZZI GROUP LTD has previously traded as:

  • EAZZI LTD (until 2025-01-17)

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