Menna Overview
Here’s a quick overview of PRECISION MARKETING GROUP HOLDINGS LTD 👀 — a Ipswich, Suffolk based business that started in 2022.
PRECISION MARKETING GROUP HOLDINGS LTD
- Company statusactive
- Company No13923670
- Age4 years 9 months Incorporated 17 February 2022
- Officers3
Address
89 High Street Hadleigh, Ipswich, Suffolk, IP7 5EA, United Kingdom
PRECISION MARKETING GROUP HOLDINGS LTD is an active company incorporated on 17 February 2022 and based in Ipswich, Suffolk, United Kingdom. The company was registered 4 years ago.
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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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 17 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 04 Mar 2026
Accounts With Accounts Type Group
11 Months Ago on 11 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 28 Oct 2025
Resolution
1 Year Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 22 Nov 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Capital Name Of Class Of Shares
4 Years Ago on 25 Oct 2022
Capital Allotment Shares
4 Years Ago on 25 Oct 2022
Capital Allotment Shares
4 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Capital Allotment Shares
4 Years Ago on 25 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 05 May 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 27 Apr 2022
Resolution
4 Years Ago on 11 Apr 2022
Memorandum Articles
4 Years Ago on 11 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LI, Ying | secretary | 17 Feb 2022 | |
| CALDWELL-NICHOLS, Matthew William | director | Feb 1957 | 17 Feb 2022 |
| LI, Ying | director | Dec 1982 | 07 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew William Caldwell-Nichols | Feb 1957 | 17 Feb 2022 |
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CALDWELL-NICHOLS, Matthew William, LI, Ying, FORD, Scott Alexander are mutual persons.
CALDWELL-NICHOLS, Matthew William, LI, Ying, FORD, Scott Alexander are mutual persons.
CALDWELL-NICHOLS, Matthew William are mutual persons.
CALDWELL-NICHOLS, Matthew William are mutual persons.
CALDWELL-NICHOLS, Matthew William are mutual persons.
CALDWELL-NICHOLS, Matthew William are mutual persons.
CALDWELL-NICHOLS, Matthew William, LI, Ying, FORD, Scott Alexander are mutual persons.
CALDWELL-NICHOLS, Matthew William are mutual persons.
CALDWELL-NICHOLS, Matthew William are mutual persons.
FORD, Scott Alexander are mutual persons.
FORD, Scott Alexander are mutual persons.
FORD, Scott Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of PRECISION MARKETING GROUP HOLDINGS LTD 👀 — a Ipswich, Suffolk based business that started in 2022.