Pine Ii Holdings Limited LONDON


Pine Ii Holdings Limited is a private limited company located at 5Th Floor, Greener House 66-68, Haymarket, London SW1Y 4RF. Incorporated on 2021-07-13, this 2-year-old company is run by 4 directors.
Director Harry H., appointed on 13 July 2021. Director Clinton K., appointed on 13 July 2021. Director Leo B., appointed on 13 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-12 and the date for the subsequent filing is 2024-07-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pine Ii Holdings Limited Address / Contact

Office Address 5th Floor, Greener House 66-68
Office Address2 Haymarket
Town London
Post code SW1Y 4RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13508465
Date of Incorporation Tue, 13th Jul 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Nexus Management Services Limited

Position: Corporate Secretary

Appointed: 13 July 2021

Harry H.

Position: Director

Appointed: 13 July 2021

Clinton K.

Position: Director

Appointed: 13 July 2021

Leo B.

Position: Director

Appointed: 13 July 2021

Philippe P.

Position: Director

Appointed: 13 July 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 10 Rose & Crown Yard 3rd Floor King Street London SW1Y 6RE on February 9, 2024
filed on: 9th, February 2024
Free Download (1 page)

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