Pinnacle Midco 1 Limited LEEDS


Pinnacle Midco 1 Limited is a private limited company that can be found at C/O Pure Gym Limited Town Centre House, Merrion Centre, Leeds LS2 8LY. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors.
Director Alexander W., appointed on 10 October 2018. Director Humphrey C., appointed on 30 November 2017.
The company is classified as "non-trading company" (SIC code: 74990), "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-29 and the date for the subsequent filing is 2024-11-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pinnacle Midco 1 Limited Address / Contact

Office Address C/o Pure Gym Limited Town Centre House
Office Address2 Merrion Centre
Town Leeds
Post code LS2 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11038809
Date of Incorporation Mon, 30th Oct 2017
Industry Non-trading company
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (4 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 2023

Company staff

Alexander W.

Position: Director

Appointed: 10 October 2018

Humphrey C.

Position: Director

Appointed: 30 November 2017

Adam B.

Position: Director

Appointed: 30 November 2017

Resigned: 10 October 2018

John G.

Position: Director

Appointed: 30 October 2017

Resigned: 30 November 2017

Michael K.

Position: Director

Appointed: 30 October 2017

Resigned: 30 November 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Pinnacle Topco Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinnacle Topco Limited

C/O Pure Gym Limited Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11038720
Notified on 30 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/29
filed on: 30th, October 2023
Free Download (3 pages)

Company search

Advertisements