PINEAPPLE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PINEAPPLE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PINEAPPLE HOLDINGS LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PINEAPPLE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
WC2H 9JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CHARLES NICHOLSON British Secretary 2008-05-19 CURRENT
JEFFREY CARL TASKER Apr 1961 British Director 2001-03-22 CURRENT
DEBBIE MOORE May 1946 British Director 2001-03-22 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-03-22 UNTIL 2001-03-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-03-22 UNTIL 2001-03-22 RESIGNED
BEVERLEY PATSALIDES British Secretary 2001-03-22 UNTIL 2008-05-19 RESIGNED
MR JOHN SADIQ Oct 1941 United Kingdom Director 2005-08-15 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Debbie Moore 2016-04-06 5/1946 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 292,936 Cash 1,536,291 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 349,428 Cash 1,688,429 equity
ACCOUNTS - Final Accounts preparation 2022-03-24 31-03-2021 64,483 Cash 1,554,782 equity

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DEBBIE MOORE STUDIOS LTD. Active SMALL 93290 - Other amusement and recreation activities n.e.c.
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CONDUIT CAPITAL ES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPTIFY ACQUISITION LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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