Menna Overview
Here’s a quick overview of PINE ROAD HOLDINGS LIMITED 👀 — a London based business that started in 2021.
PINE ROAD HOLDINGS LIMITED
- Company statusactive
- Company No13584478
- Age4 years 11 months Incorporated 25 August 2021
- Officers1
Address
48 Agate Road 48 Agate Road, London, W6 0AH, England
PINE ROAD HOLDINGS LIMITED is an active company incorporated on 25 August 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Gazette Notice Compulsory
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Incorporation Company
4 Years Ago on 25 Aug 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAS, Michael Kane | director | Feb 1981 | 25 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Kane Dallas | Feb 1981 | 25 Aug 2021 |
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DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
DALLAS, Michael Kane are mutual persons.
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
DALLAS, Michael Kane are mutual persons.
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Menna Overview
Here’s a quick overview of PINE ROAD HOLDINGS LIMITED 👀 — a London based business that started in 2021.