PINE ROAD HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PINE ROAD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PINE ROAD HOLDINGS LIMITED was incorporated 2 years ago on 25/08/2021 and has the registered number: 13584478. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PINE ROAD HOLDINGS LIMITED was incorporated 2 years ago on 25/08/2021 and has the registered number: 13584478. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PINE ROAD HOLDINGS LIMITED - LONDON
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.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-08-25 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Kane Dallas | 2021-08-25 | 2/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PINE ROAD HOLDINGS LIMITED | 2024-04-27 | 31-08-2023 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - PINE ROAD HOLDINGS LIMITED | 2023-02-16 | 31-08-2022 | £1,000 Cash £1,000 equity |