Pinewood Structures Holdings Limited
Company Profile
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MicroPinewood Structures Holdings Limited
12812722•Private Limited With Share Capital
The Station Gamlingay, Sandy, Bedfordshire, SG193HB
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Incorporated
14/08/2020
Company Age
5 years
Directors
5
Employees
6
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Pinewood Structures Holdings Limited (12812722) is a private limited with share capital incorporated on 14/08/2020 (5 years old) and registered in bedfordshire, SG193HB. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 14/08/2020
SG193HB
6 employees
Financial Overview
Total Assets
£93.8K
Liabilities
£3.7K
Net Assets
£90.1K
Cash
£20.4K
Key Metrics
6
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Resolution
Category:Resolution
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Incorporation Company
Category:Incorporation
Date:14-08-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Station Gamlingay, Sandy, Bedfordshire, SG193HBRegistered
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