Menna Overview
Here’s a quick overview of PINE (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2016.
PINE (UK) HOLDINGS LIMITED
- Company statusactive
- Company No10432060
- Age9 years 9 months Incorporated 17 October 2016
- Officers2
Address
4th Floor, Westworks White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom
PINE (UK) HOLDINGS LIMITED is an active company incorporated on 17 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Auditors Resignation Company
2 Years Ago on 08 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Auditors Resignation Company
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Gavin David | director | Mar 1971 | 23 Mar 2023 |
| WAN, Kwong Weng | director | Apr 1971 | 17 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| President Of Singapore | 17 Oct 2016 | |
| Minister For Finance (Singapore) | 17 Oct 2016 |
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BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
BAMBERGER, Gavin David are mutual persons.
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BAMBERGER, Gavin David, CHUA, Tiow Chye are mutual persons.
BAMBERGER, Gavin David, CHUA, Tiow Chye are mutual persons.
WAN, Kwong Weng, CHUA, Tiow Chye are mutual persons.
WAN, Kwong Weng, CHUA, Tiow Chye are mutual persons.
WAN, Kwong Weng, CHUA, Tiow Chye are mutual persons.
WAN, Kwong Weng, CHUA, Tiow Chye are mutual persons.
WAN, Kwong Weng, CHUA, Tiow Chye are mutual persons.
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WAN, Kwong Weng, CHUA, Tiow Chye are mutual persons.
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Here’s a quick overview of PINE (UK) HOLDINGS LIMITED 👀 — a London based business that started in 2016.