Pine View Parks Holdings Limited is a private limited company registered at Civvals, 50 Seymour Street, London W1H 7JG. Incorporated on 2020-01-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director David W., appointed on 30 November 2021. Director Jonathan S., appointed on 30 November 2021.
Moving on to secretaries, we can name: David W., appointed on 30 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-01-02 and the deadline for the following filing is 2024-01-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Civvals |
| Office Address2 | 50 Seymour Street |
| Town | London |
| Post code | W1H 7JG |
| Country of origin | United Kingdom |
| Registration Number | 12385591 |
| Date of Incorporation | Fri, 3rd Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 30 November 2021
Position: Secretary
Appointed: 30 November 2021
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Charles Simpson Investments Ltd from London, England. This PSC is categorised as "a private limited company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Katie A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles Simpson Investments Ltd
50 Seymour Street, London, W1H 7JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07203837 |
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Katie A.
| Notified on | 3 January 2020 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 2nd January 2024 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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