Pinnacle Oa Holdings Ltd
Company Profile
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MicroPinnacle Oa Holdings Ltd
13145274•Private Limited With Share Capital
70 Kingsway, London, WC2B6AH
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Incorporated
19/01/2021
Company Age
5 years
Directors
2
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pinnacle Oa Holdings Ltd (13145274) is a private limited with share capital incorporated on 19/01/2021 (5 years old) and registered in london, WC2B6AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/01/2021
WC2B6AH
1 employees
Financial Overview
Total Assets
£8.58M
Liabilities
£7.12M
Net Assets
£1.46M
Cash
£5.0K
Key Metrics
1
Employees
2
Directors
10
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2025
Legacy
Category:Accounts
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Legacy
Category:Other
Date:18-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Resolution
Category:Resolution
Date:19-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2022
Memorandum Articles
Category:Incorporation
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Resolution
Category:Resolution
Date:02-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Cancellation Shares
Category:Capital
Date:02-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
Resolution
Category:Resolution
Date:31-01-2022
—
Category:—
Date:26-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2022
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Allotment Shares
Category:Capital
Date:19-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-01-2021
Incorporation Company
Category:Incorporation
Date:19-01-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024
Trading Addresses
Clere House, West Street, Burghclere, Newbury, Berkshire, RG209LB
70 Kingsway, London, WC2B6AHRegistered
Related Companies
4
Contact
70 Kingsway, London, WC2B6AH