Menna Overview
Here’s a quick overview of PINNACLE PET HOLDINGS LIMITED 👀 — a London based business that started in 2021.
PINNACLE PET HOLDINGS LIMITED
- Company statusactive
- Company No13626409
- Age4 years 10 months Incorporated 16 September 2021
- Officers2
Address
14th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
PINNACLE PET HOLDINGS LIMITED is an active company incorporated on 16 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Resolution
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
2 Years Ago on 13 Sep 2023
Capital Allotment Shares
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 14 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Memorandum Articles
4 Years Ago on 20 Jul 2022
Capital Allotment Shares
4 Years Ago on 15 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Jul 2022
Resolution
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 23 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 22 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREUS, Joachim | director | Jun 1976 | 16 Sept 2021 |
| ENGELEN, Frank | director | Mar 1971 | 16 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardif Insurance Holdings Plc | 30 Jun 2022 | |
| Jab Pet Holdings Ltd | 22 Dec 2021 |
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Here’s a quick overview of PINNACLE PET HOLDINGS LIMITED 👀 — a London based business that started in 2021.