Three Pines Holdings Limited
Company Profile
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MicroThree Pines Holdings Limited
13266530•Private Limited With Share Capital
Cullwick Court Cullwick Street, Wolverhampton, WV12UR
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Incorporated
15/03/2021
Company Age
5 years
Directors
2
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Three Pines Holdings Limited (13266530) is a private limited with share capital incorporated on 15/03/2021 (5 years old) and registered in wolverhampton, WV12UR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/03/2021
WV12UR
2 employees
Financial Overview
Total Assets
£2.00M
Liabilities
£601.4K
Net Assets
£1.40M
Cash
£482
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:28-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Incorporation Company
Category:Incorporation
Date:15-03-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Cullwick Court, Cullwick Street, Wolverhampton, WV12URRegistered
Related Companies
1
Contact
Cullwick Court Cullwick Street, Wolverhampton, WV12UR