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 6 years ago on 30/10/2017 and has the registered number: 11038859. The accounts status is GROUP and accounts are next due on 30/06/2024.
PINNACLE BIDCO PLC was incorporated 6 years ago on 30/10/2017 and has the registered number: 11038859. The accounts status is GROUP and accounts are next due on 30/06/2024.
PINNACLE BIDCO PLC - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/06/2024 |
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 |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER BASIL JOHN WOOD | Secretary | 2018-10-10 | CURRENT | ||
| MR HUMPHREY MICHAEL COBBOLD | Nov 1964 | British | Director | 2017-11-30 | CURRENT |
| MR ALEXANDER BASIL JOHN WOOD | Jan 1978 | British | Director | 2018-10-10 | CURRENT |
| MR ADAM JOHN GORDON BELLAMY | Secretary | 2017-11-30 UNTIL 2018-10-10 | RESIGNED | ||
| 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 |
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 |