PINE VIEW PARKS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINE VIEW PARKS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINE VIEW PARKS HOLDINGS LIMITED was incorporated 4 years ago on 03/01/2020 and has the registered number: 12385591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PINE VIEW PARKS HOLDINGS LIMITED was incorporated 4 years ago on 03/01/2020 and has the registered number: 12385591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PINE VIEW PARKS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CIVVALS
LONDON
W1H 7JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LEONARD WILLIAMS | Dec 1967 | British | Director | 2021-11-30 | CURRENT |
MR JONATHAN GHYLL SIMPSON | Aug 1985 | British | Director | 2021-11-30 | CURRENT |
MR DAVID LEONARD WILLIAMS | Secretary | 2021-11-30 | CURRENT | ||
MRS KATIE SARAH MARION ALLEN | Jul 1981 | British | Director | 2020-01-03 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Simpson Investments Ltd | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Katie Sarah Marion Allen | 2020-01-03 - 2021-11-30 | 7/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pine View Parks Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-12-2022 | £16 equity |
Pine View Parks Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £16 equity |