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PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED

Dissolved London

Non-trading company

Non-trading company
P

PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED

Non-trading company

Founded 13 Jan 2015 Dissolved London, England
Non-trading company
Accounts Submitted 4 Jul 2019
Confirmation Statement Submitted 4 Jan 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Daniel Marc Richard JaffeDirectorBritishUnited Kingdom5020 Jul 2018Active
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—13 Jan 2015Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—13 Jan 2015Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—13 Jan 2015Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
125 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
PRECISE MORTGAGE HOLDINGS 2015-1 LIMITED Current Company
PRECISE MORTGAGE FUNDING 2015-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2021GazetteGazette Dissolved CompulsoryView(1 page)
6 Apr 2021GazetteGazette Notice CompulsoryView(1 page)
4 Jan 2021Confirmation StatementConfirmation statement made on 2021-01-04 with no updatesView(3 pages)
15 Jun 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Jan 2020Confirmation StatementConfirmation statement made on 2020-01-05 with no updatesView(3 pages)
22 Jun 2021 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
6 Apr 2021 Gazette

Gazette Notice Compulsory

View Document(1 page)
4 Jan 2021 Confirmation Statement

Confirmation statement made on 2021-01-04 with no updates

View Document(3 pages)
15 Jun 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
8 Jan 2020 Confirmation Statement

Confirmation statement made on 2020-01-05 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 22 Jun 2021

Gazette Notice Compulsory

4 years ago on 6 Apr 2021

Confirmation statement made on 2021-01-04 with no updates

5 years ago on 4 Jan 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 15 Jun 2020

Confirmation statement made on 2020-01-05 with no updates

6 years ago on 8 Jan 2020