Company information:
Precise Retail Gp 1 Limited (No: 07962147)
Address: BELVEDERE HOUSE, SUITE 2.2, BASING VIEW, BASINGSTOKE, RG21 4HG, ENGLAND
Status: Active
Incorporated: 23-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: BELASKO CORPORATE 2 UK LIMITED ( From: Aug-2021 )
Current Director: BELASKO CORPORATE 2 UK LIMITED ( From: Aug-2021 )
Current Director: BELASKO CORPORATE UK LIMITED ( From: Aug-2021 )
Current Director: BELASKO CORPORATE UK LIMITED ( From: Aug-2021 )
Current Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964 From: Feb-2012 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: JACQUELINE BIN LI ( DOB: Jun-1986 From: Jan-2024 )
Resigned Director: TIMOTHY JOHN AYERBE ( DOB: Feb-1979 From: Aug-2021 To: Jan-2024 )
Resigned Director: IAIN DOUGLAS BOND ( DOB: Jul-1964 From: Feb-2012 To: Oct-2014 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Feb-2012 To: Aug-2021 )
Resigned Director: DAVID CHRISTOPHER HUDSON ( DOB: Oct-1978 From: Sep-2020 To: Aug-2021 )
Resigned Director: ANDREAS KATSAROS ( DOB: Dec-1968 From: Feb-2012 To: Aug-2021 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Feb-2012 To: Feb-2012 )
Resigned Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Feb-2012 To: Aug-2021 )
Resigned Secretary: EMILY MENDES ( From: Jan-2018 To: Aug-2021 )
Resigned Secretary: OVALSEC LIMITED ( From: Feb-2012 To: Feb-2012 )
Resigned Secretary: ALISON WYLLIE ( From: Feb-2012 To: Jan-2018 )
Persons of Significant Control:
Infrared Capital Partners (Holdco) Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-08-26)
St Johns Jv Lp, 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, GY1 1WF, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-26, Ceased: 2021-08-26)