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 - LONDON

This company is listed in the following categories:
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

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