Menna Overview
Here’s a quick overview of PRECISE.TV HOLDINGS LIMITED 👀 — a London based business that started in 2018.
PRECISE.TV HOLDINGS LIMITED
- Company statusactive
- Company No11198909
- Age8 years 5 months Incorporated 12 February 2018
- Officers3
Address
The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England
PRECISE.TV HOLDINGS LIMITED is an active company incorporated on 12 February 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
10 Months Ago on 08 Sep 2025
Memorandum Articles
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 01 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Resolution
3 Years Ago on 22 Nov 2022
Memorandum Articles
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANKL, Christian | director | Sep 1978 | 12 Feb 2018 |
| PUGH, Ian Richard | director | Oct 1976 | 05 Sept 2025 |
| SHMUEL, Nadav Meir | director | May 1974 | 12 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamsard 3798 Limited | 23 Dec 2024 | |
| Mr Christian Dankl | Sep 1978 | 16 May 2018 |
| Mr Nadav Meir Shmuel | May 1974 | 12 Feb 2018 |
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Here’s a quick overview of PRECISE.TV HOLDINGS LIMITED 👀 — a London based business that started in 2018.