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PINETREE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinetree Holdings Limited. The company was founded 18 years ago and was given the registration number 05636409. The firm's registered office is in MANCHESTER. You can find them at 11 Quantum, 2 Chapeltown Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PINETREE HOLDINGS LIMITED
Company Number:05636409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Quantum, 2 Chapeltown Street, Manchester, England, M1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Quantum, 2 Chapeltown Street, Manchester, England, M1 2BJ

Secretary30 September 2015Active
11, Quantum, 2 Chapeltown Street, Manchester, England, M1 2BJ

Director30 September 2015Active
5 Sallagh Road, Ballygally Larne, Larne, BT40 2NE

Secretary25 November 2005Active
Apartment 23, 11th Floor L'Heracles, 17 Boulevard Albert 1er, Monaco,

Director25 November 2005Active
Unit 4, Brewery Yard, Deya Centre Trinity Way, Salford, England, M3 7BB

Director02 March 2011Active

People with Significant Control

Mr Daniel Paul Mckillop
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:11, Quantum, Manchester, England, M1 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

Change registered office address company with date old address new address.

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2016-06-22Officers

Appoint person director company with name date.

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2016-06-22Officers

Termination director company with name termination date.

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2016-06-22Officers

Appoint person secretary company with name date.

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2016-06-22Officers

Termination secretary company with name termination date.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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