OpenRegistry
Companies House/London/Company profile

PRECISE.TV HOLDINGS LIMITED

Active
11198909·incorporated 2018-02-12

PRECISE.TV HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 February 2018 at Companies House (number 11198909; OpenRegistry canonical ID GB-11198909-precise-tv-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-12
Registered Address
4TH FLOOR 107-113 GREAT PORTLAND STREET, LONDON, W1W 6QG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

PRECISE.TV HOLDINGS LIMITED has 1 person with significant control on file:

  • Hamsard 3798 Limited (United Kingdom reg. 16008444). Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christian Dankl born 1978 resident in England, Austrian national. Notified 2018-05-16. Ceased 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nadav Meir Shmuel born 1974 resident in England, British national. Notified 2018-02-12. Ceased 2024-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: