OpenCompanies

Precis (2696) Limited

Company number
06201956
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Apr 2007
Nature of business
Activities of other holding companies n.e.c.

Registered office

Co Pkf Littlejohn LLP 30 Churchill Place
Canary Wharf
London
E14 5RE

Officers

NameRoleAppointedResigned
OFFICE ORGANIZATION & SERVICES LIMITED Corporate-Secretary 3 Apr 2007 22 May 2007
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate-Director 3 Apr 2007 22 May 2007
RIDIRECTORS LIMITED Corporate-Director 22 May 2007 10 Mar 2008
RISECRETARIES LIMITED Corporate-Secretary 22 May 2007 5 Dec 2008
EDGERLEY, Robert Bourne Director 10 Mar 2008 11 Dec 2010
MORGAN, Richard Edmund Director 10 Mar 2008 31 Jul 2013
DOONA, Peter Charles Michael Director 31 Jul 2013 27 Jun 2014
ROSE, Patrick Director 16 Dec 2010 27 Jun 2014
FERGUSON, David John Director 27 Jun 2014 31 Mar 2016
DE ALWIS, Sandeep Director 27 Jun 2014 7 Sep 2017
PLATO BUSINESS SERVICES LIMITED Corporate-Secretary 5 Dec 2008 14 May 2019
BARTLE, Timothy James Director 7 Sep 2017 6 Mar 2020
ALPHIN, John Stuart Director 12 Aug 2016 6 Mar 2020
VON PEZOLD, Heinrich Bernd Alexander Josef Director 10 Mar 2008 6 Mar 2020
HAMILTON, Duncan Alexander Director 10 Mar 2008 18 Mar 2025
STRONG, Robert William Jack Director 10 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Heinrich Bernd Alexander Josef Von Pezold Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Mar 2020
Weston Investment Company Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Mar 2020 4 Jun 2020

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Companies at the same address

Data