Founded in 2012, Pinion Solutions Holdings, classified under reg no. 08080853 is an active company. Currently registered at 1 Victoria Court LS27 9SE, Leeds the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Suresh M., Chandra M.. Of them, Chandra M. has been with the company the longest, being appointed on 23 May 2012 and Suresh M. has been with the company for the least time - from 9 March 2020. As of 13 May 2024, there was 1 ex secretary - Silpa M.. There were no ex directors.
| Office Address | 1 Victoria Court |
| Office Address2 | Bank Square Morley |
| Town | Leeds |
| Post code | LS27 9SE |
| Country of origin | United Kingdom |
| Registration Number | 08080853 |
| Date of Incorporation | Wed, 23rd May 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (134 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 23 May 2012
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Mynt Holdings Ltd from Leeds, England. This PSC is categorised as "a limited", 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 PSC register is Chandra M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mynt Holdings Ltd
1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 12268873 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chandra M.
| Notified on | 24 May 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 678 110 | 1 529 366 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 910 626 | 1 880 042 | 3 240 752 | 2 961 987 | 243 | 1 507 862 | ||
| Current Assets | 405 035 | 1 267 387 | 2 860 626 | 3 762 855 | 7 990 752 | 7 814 799 | 19 903 | 1 507 862 |
| Debtors | 405 035 | 500 535 | 950 000 | 1 882 813 | 4 750 000 | 4 852 812 | 19 660 | |
| Net Assets Liabilities | 2 524 200 | 2 477 894 | 4 251 | 84 365 | 332 149 | |||
| Other Debtors | 950 000 | 1 882 813 | 4 750 000 | 4 852 812 | 19 660 | |||
| Cash Bank In Hand | 766 852 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 678 110 | 1 529 366 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 80 | 80 | ||||||
| Profit Loss Account Reserve | 678 030 | 1 529 286 | ||||||
| Shareholder Funds | 678 110 | 1 529 366 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 894 | 866 | 2 429 | |||||
| Creditors | 648 672 | 1 597 207 | 8 298 747 | 8 042 680 | 1 | 1 479 730 | ||
| Fixed Assets | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | |
| Investments | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | |||
| Investments Fixed Assets | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 |
| Investments In Group Undertakings Participating Interests | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | 312 246 | ||
| Net Current Assets Liabilities | 365 864 | 1 217 120 | 2 211 954 | 2 165 648 | -307 995 | -227 881 | 19 903 | 28 132 |
| Other Creditors | 647 778 | 1 596 341 | 8 296 318 | 8 042 680 | 1 | 1 479 730 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 678 110 | 1 529 366 | 84 365 | 332 148 | 340 378 | |||
| Creditors Due Within One Year | 39 171 | 50 267 | ||||||
| Number Shares Allotted | 80 | |||||||
| Share Capital Allotted Called Up Paid | 80 | 80 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, January 2024 |
accounts | Free Download (7 pages) |
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