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PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Precise Mortgage Holdings 2019-1b Limited. The company was founded 5 years ago and was given the registration number 11613089. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRECISE MORTGAGE HOLDINGS 2019-1B LIMITED
Company Number:11613089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary09 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director13 March 2024Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director09 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director09 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director09 October 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director01 February 2023Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:09 October 2018
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-02-10Officers

Appoint person director company with name date.

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2023-02-10Officers

Termination director company with name termination date.

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2022-11-24Officers

Change corporate director company with change date.

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2022-11-24Officers

Change corporate director company with change date.

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2022-11-24Officers

Change corporate secretary company with change date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

Change registered office address company with date old address new address.

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2019-11-14Officers

Change person director company with change date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Change account reference date company current extended.

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2018-10-09Incorporation

Incorporation company.

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