PRECISION MICRODRIVES HOLDINGS LIMITED
PRECISION MICRODRIVES HOLDINGS LIMITED is an active private limited company, incorporated on 10 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brixton Road, London. 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. PRECISION MICRODRIVES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12041055 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1.07 CANTERBURY COURT |
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Address Line 2 | 1 BRIXTON ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW9 6DE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 08/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PRECISION MICRODRIVES HOLDINGS LIMITED
Directors
(The company's officers)
MR THOMAS JAMES ARUNDEL
(~45 year old British national)
1.07 CANTERBURY COURT 1 BRIXTON ROAD, LONDON, SW9 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/06/2019
MR NICHOLAS BURROUGHS
(~61 year old British national)
1.07 CANTERBURY COURT 1 BRIXTON ROAD, LONDON, SW9 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2020
MR TSUYOSHI KIHARA
(~44 year old Japanese national)
1.07 CANTERBURY COURT 1 BRIXTON ROAD, LONDON, SW9 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 10/06/2019
Shareholders
(Persons of Significant Control)
Mr Thomas James Arundel
(~45 year old British national)
1.07 Canterbury Court, 1 Brixton Road, London, SW9 6DE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/06/2019
Mr Tsuyoshi Kihara
(~44 year old Japanese national)
1.07 Canterbury Court, 1 Brixton Road, London, SW9 6DE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/06/2019
Connections
(Shared officers)
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)
PRECISION MICRODRIVES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW9 6DE.
Map of PRECISION MICRODRIVES HOLDINGS LIMITED at local scale
Map of PRECISION MICRODRIVES HOLDINGS LIMITED at district scale
More Companies in SW9 6DE
Other companies with registered offices in SW9 6DE:
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)