UKBizDB.co.uk

PINNACLE MIDCO 2 LIMITED

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

This company is commonly known as Pinnacle Midco 2 Limited. The company was founded 6 years ago and was given the registration number 11038870. The firm's registered office is in LEEDS. You can find them at C/o Pure Gym Limited Town Centre House, Merrion Centre, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PINNACLE MIDCO 2 LIMITED
Company Number:11038870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Pure Gym Limited Town Centre House, Merrion Centre, Leeds, United Kingdom, LS2 8LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director30 November 2017Active
C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director10 October 2018Active
C/O Pure Gym, 1st Floor, Bravington House, Regent Quarter, London, England, N1 9AF

Director30 November 2017Active
C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director30 October 2017Active
C/O Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United Kingdom, LS2 8LY

Director30 October 2017Active

People with Significant Control

Pinnacle Midco 1 Limited
Notified on:30 October 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Pure Gym Limited, Town Centre House, Leeds, United Kingdom, LS2 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type full.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Accounts

Accounts with accounts type full.

Download
2022-02-09Capital

Capital allotment shares.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2020-11-30Accounts

Accounts with accounts type full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-11-11Officers

Change person director company with change date.

Download
2019-04-30Accounts

Accounts with accounts type full.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Officers

Termination director company with name termination date.

Download
2018-10-12Officers

Appoint person director company with name date.

Download
2018-04-25Accounts

Change account reference date company current extended.

Download
2018-01-03Capital

Capital allotment shares.

Download
2017-12-14Officers

Termination director company with name termination date.

Download
2017-12-14Officers

Termination director company with name termination date.

Download
2017-12-14Officers

Termination director company with name termination date.

Download
2017-12-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.