PINE (UK) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINE (UK) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINE (UK) HOLDINGS LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10432060. The accounts status is FULL and accounts are next due on 31/12/2024.
PINE (UK) HOLDINGS LIMITED was incorporated 7 years ago on 17/10/2016 and has the registered number: 10432060. The accounts status is FULL and accounts are next due on 31/12/2024.
PINE (UK) HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR, WESTWORKS WHITE CITY PLACE
LONDON
W12 7FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KWONG WENG WAN | Apr 1971 | Singaporean | Director | 2016-10-17 | CURRENT |
MS CHRISTINE KANG HWEE | Sep 1979 | Singaporean | Director | 2020-11-30 | CURRENT |
MR GAVIN DAVID BAMBERGER | Mar 1971 | British | Director | 2023-03-23 | CURRENT |
MR LEE SENG CHEE | Oct 1962 | Singaporean | Director | 2023-10-30 | CURRENT |
MR TAN CHOON KWANG | Apr 1961 | Singaporean | Director | 2020-11-30 UNTIL 2022-03-31 | RESIGNED |
MS LAY KENG KOH | Jul 1972 | Singaporean | Director | 2017-05-31 UNTIL 2020-11-30 | RESIGNED |
TIOW CHYE CHUA | Apr 1959 | Singaporean | Director | 2016-10-17 UNTIL 2020-11-30 | RESIGNED |
MS YAO LING ANNIE SOH | Jul 1981 | Singaporean | Director | 2022-03-31 UNTIL 2023-10-30 | RESIGNED |
SHIRLEY BEE HONG TAY | Jul 1964 | Singaporean | Director | 2016-10-17 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
President Of Singapore | 2016-10-17 - 2017-03-28 | Singapore | Significant influence or control | |
Minister For Finance (Singapore) | 2016-10-17 | The Treasury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |