PINNACLE BIDCO PLC - LEEDS


Company Profile Company Filings

Overview

PINNACLE BIDCO PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PINNACLE BIDCO PLC was incorporated 4 years ago on 30/10/2017 and has the registered number: 11038859. The accounts status is GROUP and accounts are next due on 30/06/2022.

PINNACLE BIDCO PLC - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/06/2022

Registered Office

C/O PURE GYM LIMITED TOWN CENTRE HOUSE
LEEDS
LS2 8LY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2021 12/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUMPHREY MICHAEL COBBOLD Nov 1964 British Director 2017-11-30 CURRENT
MR ALEXANDER BASIL JOHN WOOD Secretary 2018-10-10 CURRENT
MR ALEXANDER BASIL JOHN WOOD Jan 1978 British Director 2018-10-10 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2017-11-23 UNTIL 2017-11-30 RESIGNED
MR MICHAEL JOHN KIRTON Mar 1982 Canadian Director 2017-10-30 UNTIL 2017-11-30 RESIGNED
MR JOHN KRISTOFER DONALD GALASHAN Jan 1978 Canadian Director 2017-10-30 UNTIL 2017-11-30 RESIGNED
MR ADAM JOHN GORDON BELLAMY May 1969 British Director 2017-11-30 UNTIL 2018-10-10 RESIGNED
MR ADAM JOHN GORDON BELLAMY Secretary 2017-11-30 UNTIL 2018-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Topco Limited 2017-10-30 - 2017-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pinnacle Midco 2 Limited 2017-10-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PINNACLE TOPCO LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PINNACLE MIDCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PINNACLE MIDCO 2 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PURE GYM GROUP PLC WEST YORKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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