Company Profile
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UnknownPine Services Group Uk Holdco Limited
16585026•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
16/07/2025
Company Age
1 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pine Services Group Uk Holdco Limited (16585026) is a private limited with share capital incorporated on 16/07/2025 (1 years old) and registered in london, N31XW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 16/07/2025
N31XW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
18
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-09-2026
Memorandum Articles
Category:Incorporation
Date:02-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Capital Allotment Shares
Category:Capital
Date:10-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2025
Incorporation Company
Category:Incorporation
Date:16-07-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date30/09/2026
Filing Date—
Latest Accounts—
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
Related Companies
10
Contact
35 Ballards Lane, London, N31XW