PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED
Company is dissolved
General Information
NAME
PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED
COMPANY NUMBER
11012631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/2017
(7 years and 1 months old)
WEBSITE
http://intertrustgroup.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERTRUST CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED | Company is dissolved | View Report |
| PRECISE MORTGAGE FUNDING 2018-1B PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/02/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 29/02/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
Credit Risk Overview
Want to learn more about PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISE MORTGAGE HOLDINGS 2018-1B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 520 Past: 780 |
View Report |
|
Born in N/A |
Active | Director |
Current: 289 Past: 771 |
View Report |
|
Born in N/A |
Active | Director |
Current: 1012 Past: 2027 |
View Report |
|
Born in May 1980 (age: 44) |
Active | Director |
Current: 57 Past: 8 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 29/02/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 29/02/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 19/02/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 16/02/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 16/02/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 16/02/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 08/02/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 08/02/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/02/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 05/02/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 05/02/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 30/01/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 25/01/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 25/01/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 25/01/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 17/01/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 17/01/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 17/01/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/01/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 11/01/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 11/01/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 11/01/2024 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 03/01/2024 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (906935389) Appointed |
| 03/01/2024 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 03/01/2024 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 28/12/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 28/12/2023 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 28/12/2023 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 22/12/2023 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 18/08/2023 | Daniel Marc Richard Jaffe (924892357) has left the board |
| 04/08/2023 | New Board Member Oskari Tammenmaa (928275346) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 17/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | Claudia Ann Wallace (918963391) has left the board |
| 14/08/2018 | New Board Member Daniel Marc Richard Jaffe (924892357) Appointed |
| 20/11/2017 | Claudia Wallace (923899213) has left the board |
| 20/11/2017 | New Board Member Claudia Ann Wallace (918963391) Appointed |
| 31/10/2017 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 31/10/2017 | INTERTRUST CORPORATE SERVICES LIMITED (923899212) has left the board |
| 24/10/2017 | INTERTRUST DIRECTORS 1 LIMITED (923899214) has left the board |
| 24/10/2017 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
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