Pine Ii Holdings Limited
Company Profile
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MediumPine Ii Holdings Limited
13508465•Private Limited With Share Capital
10 Rose & Crown Yard 3Rd Floor, King Street, London, SW1Y6RE
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Incorporated
13/07/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pine Ii Holdings Limited (13508465) is a private limited with share capital incorporated on 13/07/2021 (4 years old) and registered in london, SW1Y6RE. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 13/07/2021
SW1Y6RE
Financial Overview
Total Assets
£22.01M
Liabilities
£11.93M
Net Assets
£10.09M
Cash
£6.23M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2025
Legacy
Category:Capital
Date:10-04-2025
Legacy
Category:Insolvency
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Resolution
Category:Resolution
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Resolution
Category:Resolution
Date:09-08-2021
Memorandum Articles
Category:Incorporation
Date:09-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2021
Incorporation Company
Category:Incorporation
Date:13-07-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Rose & Crown Yard, London, SW1Y6RERegistered
5Th Floor, Greener House, 66-68 Haymarket, London, SW1Y4RF
Related Companies
10
Contact
10 Rose & Crown Yard 3Rd Floor, King Street, London, SW1Y6RE