Precis (1814) Limited

Active03835524 Private limited company
Incorporated
2 September 1999 (27 years)
Industry
Activities of head offices (70100)
Directors
Daniel Wang Kit Wong
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House 4 Temple Place
London
WC2R 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wong, Daniel Wang Kit
Director · Appointed 12 May 2025
British
Born September 1981 (45)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 31 May 2022
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Moorgate Tobacco Co. Limited, British American Global Shared Services Limited · more companies
Australian
Born April 1976 (50)
Director · Appointed 16 September 2020
Also at B.A.T. China Limited, Batlaw Limited, British American Tobacco (2009) Limited · more companies
British
Born September 1981 (45)
Officer history (36 former)
12 May 2025
Appointed Wong, Daniel Wang Kit as Director
8 May 2025
Resigned Wadey, Neil Arthur as Director
8 May 2025
Resigned Barrett, Andrew James as Director
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Mehta, Shital as Secretary
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
16 September 2020
Appointed Wilson, Ruth as Director
16 September 2020
Appointed Mehta, Shital as Secretary
31 March 2020
Resigned Colfer, Noelle as Director
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
31 March 2019
Resigned Sethi, Naresh Kumar as Director
18 March 2019
Appointed Colfer, Noelle as Director
11 March 2019
Resigned Casey, Robert James as Director
8 March 2019
Resigned Kerr, Sophie Louise Edmonds as Secretary
8 March 2019
Appointed Guttridge, Jonathan Michael as Secretary
25 June 2018
Appointed Barrett, Andrew James as Director
1 January 2018
Resigned Bakker, Richard Remon as Director
1 June 2017
Appointed Bakker, Richard Remon as Director
1 June 2017
Appointed Wadey, Neil Arthur as Director
31 May 2017
Resigned Snook, Nicola as Director
1 December 2016
Appointed Sethi, Naresh Kumar as Director
1 December 2016
Resigned Marroco, Tadeu Luiz as Director
6 July 2016
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Wiegand, Carola as Director
28 August 2013
Appointed Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
10 August 2012
Resigned Hayes, Michael Scott as Director
11 July 2012
Appointed Marroco, Tadeu Luiz as Director
4 September 2010
Resigned Durante, Nicandro as Director
4 September 2010
Resigned Stevens, John Benedict as Director
4 September 2010
Appointed Hayes, Michael Scott as Director
4 September 2010
Resigned Withington, Neil Robert as Director
4 September 2010
Appointed Snook, Nicola as Director
5 August 2008
Resigned Potter, David Cameron as Director
23 May 2008
Resigned Swann, David Andrew as Director
15 May 2008
Resigned Girling, Anne Christine as Secretary
7 May 2008
Appointed Stevens, John Benedict as Director
7 May 2008
Appointed Cordeschi, Richard as Secretary
7 May 2008
Appointed Durante, Nicandro as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
31 December 2007
Resigned Monteiro De Castro, Antonio as Director
1 November 2006
Appointed Girling, Anne Christine as Secretary
1 November 2006
Resigned Porter, Alan Fraser as Secretary
12 July 2004
Appointed Monteiro De Castro, Antonio as Director
12 July 2004
Resigned Adams, Paul Nicholas as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Secretary
27 August 2002
Appointed Porter, Alan Fraser as Secretary
10 January 2002
Resigned Raeburn, Tessa Rae as Director
31 December 2001
Resigned Dunt, Keith Silvester as Director
31 December 2001
Resigned Herter, Ulrich Georg Volker as Director
30 December 2001
Appointed Hardman, Kenneth John as Director
30 December 2001
Appointed Casey, Robert James as Director
30 December 2001
Appointed Potter, David Cameron as Director
30 December 2001
Appointed Rayner, Paul Ashley as Director
30 December 2001
Appointed Adams, Paul Nicholas as Director
30 December 2001
Appointed Swann, David Andrew as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Secretary
1 January 2001
Appointed Raeburn, Tessa Rae as Director
1 January 2001
Resigned Cook, Philip Michael as Secretary
30 December 2000
Resigned Stevens, David George as Director
31 July 2000
Appointed Withington, Neil Robert as Director
31 July 2000
Resigned Chalfen, Stuart Philip as Director
14 February 2000
Appointed Chalfen, Stuart Philip as Director
14 February 2000
Appointed Dunt, Keith Silvester as Director
14 February 2000
Appointed Cook, Philip Michael as Secretary
14 February 2000
Appointed Herter, Ulrich Georg Volker as Director
14 February 2000
Appointed Stevens, David George as Director
14 February 2000
Resigned Office Organization & Services Limited as Corporate Secretary
14 February 2000
Resigned Peregrine Secretarial Services Limited as Corporate Director
28 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1999
Appointed Office Organization & Services Limited as Corporate Secretary
2 September 1999
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00179244

Filings 175

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates27 June 2026
8 July 2025Full accounts31 December 2024
7 July 2025Confirmation statement with updates27 June 2025
14 May 2025Appointment of a director
Show all 175 filings

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Rothmans International Enterprises Limited

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