Pinnacle Topco Limited is a private limited company registered 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 6 directors and 1 secretary.
Director Blaine M., appointed on 28 January 2022. Director Alexander W., appointed on 10 October 2018. Director Humphrey C., appointed on 30 November 2017.
Moving on to secretaries, we can mention: Alexander W., appointed on 20 November 2023.
The company is classified as "non-trading company" (Standard Industrial Classification 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 due date for the next filing is 2024-11-12. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| 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 |
| Registration Number | 11038720 |
| 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 (7 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 |
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 30 October 2017
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is John D. This PSC has significiant influence or control over the company,. The second one in the PSC register is Jonathan S. This PSC has significiant influence or control over the company,. Then there is John D., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
John D.
| Notified on | 30 October 2017 |
| Nature of control: |
significiant influence or control |
Jonathan S.
| Notified on | 30 October 2017 |
| Nature of control: |
significiant influence or control |
John D.
| Notified on | 30 October 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
significiant influence or control |
Jonathan S.
| Notified on | 30 October 2017 |
| Ceased on | 30 October 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2023 filed on: 17th, June 2024 |
accounts | Free Download (95 pages) |
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