Precise.tv Holdings Limited is a private limited company that can be found at The Harley Building, 77-79 New Cavendish Street, London W1W 6XB. Incorporated on 2018-02-12, this 6-year-old company is run by 3 directors.
Director Nadav S., appointed on 12 February 2018. Director Alan K., appointed on 12 February 2018. Director Christian D., appointed on 12 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-09 and the due date for the next filing is 2024-02-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Harley Building |
| Office Address2 | 77-79 New Cavendish Street |
| Town | London |
| Post code | W1W 6XB |
| Country of origin | United Kingdom |
| Registration Number | 11198909 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Christian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nadav S. This PSC owns 25-50% shares and has 25-50% voting rights.
Christian D.
| Notified on | 16 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nadav S.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 30th Jun 2021 filed on: 4th, December 2023 |
persons with significant control | Free Download (2 pages) |
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