PRECIOUS HB LIMITED

Profile PRECIOUS HB LIMITED

Actual on 01.08.2021
Company name
PRECIOUS HB LIMITED
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Company number
07859137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Actual

First accounts made up to 28.11.2020 due by 28.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4TH FLOOR, 100 FENCHURCH STREET, ENGLAND, LONDON, EC3M 5JD
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PSC and Officers PRECIOUS HB LIMITED

Officers

(as of 20.09.2020)

GIBBER, Sophia Ava
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: 4th Floor 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nationality: British
Date of birth: July 1989
Role: Director
Occupation: Director
Country of residence: England
LONGE, Samson Tony
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: 4th Floor 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nationality: British
Date of birth: May 1994
Role: Director
Occupation: Director
Country of residence: United Kingdom
OGUNMUYIWA, John Ayooluwa Temitupe
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: 4th Floor 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nationality: British
Date of birth: June 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENWOOD, Giles
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Sunday, 01 May 2016
Correspondence address: 4th Floor 100 Fenchurch Street, London, England, EC3M 5JD
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: England
BAUSAGER, Lene
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Tuesday, 28 April 2020
Correspondence address: 4th Floor 100 Fenchurch Street, London, England, EC3M 5JD
Nationality: Danish
Date of birth: July 1963
Role: Director
Occupation: Film Producer
Country of residence: England
BALLANCE, Isibeal Rose Kate
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Wednesday, 01 May 2013
Correspondence address: Third Floor 111 Charterhouse Street, London, England, EC1M 6AW
Nationality: Irish
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Miss Lene Bausager
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 63 Surrey, England
Nationality: Danish
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Ayooluwa Temitupe Ogunmuyiwa
Status: Active
Notified on: Tuesday, 28 April 2020
Correspondence address: 12 Queen Elizabeths Drive Croydon, United Kingdom
Nationality: British
Date of birth: June 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Samson Tony Longe
Status: Active
Notified on: Tuesday, 28 April 2020
Correspondence address: 125a Rushey Green Catford, United Kingdom, London
Nationality: British
Date of birth: May 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Sophia Ava Gibber
Status: Active
Notified on: Tuesday, 28 April 2020
Correspondence address: 28 Exmouth Market London, England
Nationality: British
Date of birth: July 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Miss Lene Bausager
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: 63 Surrey, England
Nationality: Danish
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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