PRECIS (2696) LIMITED
Company details
- Registered name
- PRECIS (2696) LIMITED
- Company number
- 06201956
- Registered office
- C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM · 668 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2007
- Status
- Unknown
- Age
- 19 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
- 77 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2025 | Director resigned | HAMILTON, Duncan Alexander | — |
| 04/06/2020 | Person with significant control ceased | Weston Investment Company Ltd | — |
| 06/03/2020 | Person with significant control ceased | Mr Heinrich Bernd Alexander Josef Von Pezold | — |
| 06/03/2020 | Person with significant control added | — | Weston Investment Company Ltd |
| 06/03/2020 | Director resigned | VON PEZOLD, Heinrich Bernd Alexander Josef | — |
| 06/03/2020 | Director resigned | BARTLE, Timothy James | — |
| 06/03/2020 | Director resigned | ALPHIN, John Stuart | — |
| 14/05/2019 | Corporate-secretary resigned | PLATO BUSINESS SERVICES LIMITED | — |
| 07/09/2017 | Director resigned | DE ALWIS, Sandeep | — |
| 07/09/2017 | Director appointed | — | BARTLE, Timothy James |
| 12/08/2016 | Director appointed | — | ALPHIN, John Stuart |
| 06/04/2016 | Person with significant control added | — | Mr Heinrich Bernd Alexander Josef Von Pezold |
| 31/03/2016 | Director resigned | FERGUSON, David John | — |
| 27/06/2014 | Director resigned | ROSE, Patrick | — |
| 27/06/2014 | Director resigned | DOONA, Peter Charles Michael | — |
| 27/06/2014 | Director appointed | — | FERGUSON, David John |
| 27/06/2014 | Director appointed | — | DE ALWIS, Sandeep |
| 31/07/2013 | Director resigned | MORGAN, Richard Edmund | — |
| 31/07/2013 | Director appointed | — | DOONA, Peter Charles Michael |
| 16/12/2010 | Director appointed | — | ROSE, Patrick |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PRECIS (2696) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRECIS (2696) LIMITED (06201956)
PRECIS (2696) LIMITED is a private limited company incorporated on 3 April 2007 and registered in the United Kingdom under company number 06201956. Its registered office is at C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 30 June 2024. 16 active officers are on record , and the person with significant control is Mr Heinrich Bernd Alexander Josef Von Pezold. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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