PINE CREST FINANCE LIMITED

Key Data

Status

Active

Company No.

12216380

Incorporation date

20/09/2019

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2023)

20/03/2026

Cessation of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 2026-03-17

View PDF (1 pages)

20/03/2026

Notification of Rahul Choudhary as a person with significant control on 2026-03-17

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

17/03/2026

Termination of appointment of Amirali Gulamhusein Kassim-Lakha as a director on 2026-03-17

View PDF (1 pages)

17/03/2026

Appointment of Mr Rahul Choudhary as a director on 2026-03-17

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

30/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

05/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+91.93 % *

* during past year

Cash in Bank

£23,223.00

Business linkages

Check business linkages of PINE CREST FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.50K
-
0.00
12.10K
-

2022
0
20.29K
-
0.00
23.22K
-

2022
0
20.29K
-
0.00
23.22K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

20.29K £113.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.22K £91.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About PINE CREST FINANCE LIMITED

PINE CREST FINANCE LIMITED is an(a) Active company incorporated on 20/09/2019 with the registered office located at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PINE CREST FINANCE LIMITED?

PINE CREST FINANCE LIMITED is currently Active. It was registered on 20/09/2019 .

Where is PINE CREST FINANCE LIMITED located?

PINE CREST FINANCE LIMITED is registered at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does PINE CREST FINANCE LIMITED do?

PINE CREST FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PINE CREST FINANCE LIMITED?

The latest filing was on 20/03/2026: Cessation of Amirali Gulamhusein Kassim-Lakha as a person with significant control on 2026-03-17.