PRECISE RETAIL NOMINEE 1 LIMITED

PRECISE RETAIL NOMINEE 1 LIMITED is an active private limited company, incorporated on 23 February 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. PRECISE RETAIL NOMINEE 1 LIMITED previously had the company name INFRARED UK RETAIL NOMINEE 1 LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BELVEDERE HOUSE, SUITE 2.2
Address Line 2	BASING VIEW
Post Town	BASINGSTOKE
Country	ENGLAND
Postcode	RG21 4HG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/03/2024
Last Made Up Date	13/03/2023

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 06/09/2021 onwards:

PRECISE RETAIL NOMINEE 1 LIMITED

Prior to 06/09/2021:

INFRARED UK RETAIL NOMINEE 1 LIMITED

Directors

(The company's officers)

BELASKO CORPORATE 2 UK LIMITED

BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, RG21 4HG, ENGLAND

Current Director

Appointed on 26/08/2021

BELASKO CORPORATE UK LIMITED

BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, RG22 5AT, ENGLAND

Current Director

Appointed on 26/08/2021

MR NICHOLAS PETER MCHARDY

(~39 year old British national)

BELVEDERE HOUSE, SUITE 2.2 BASING VIEW, BASINGSTOKE, RG21 4HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2022

Connections

(Shared officers)

AGUILA HOLDCO LIMITED

BELASKO CORPORATE UK LIMITED

BLACK CAT HOLDCO LIMITED

BELASKO CORPORATE UK LIMITED

PESTO HOLDCO LIMITED

BELASKO CORPORATE UK LIMITED

PRECISE RETAIL GP 1 LIMITED

BELASKO CORPORATE 2 UK LIMITED
BELASKO CORPORATE UK LIMITED

PRECISE RETAIL NOMINEE 2 LIMITED

BELASKO CORPORATE 2 UK LIMITED
BELASKO CORPORATE UK LIMITED
MR NICHOLAS PETER MCHARDY

RUIZ BIDCO LIMITED

BELASKO CORPORATE UK LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)