PINE HOTEL PROPCO LIMITED

Key Data

Status

Active

Company No.

13453476

Incorporation date

14/06/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

08/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

27/01/2025

Registration of charge 134534760007, created on 2025-01-24

View PDF (12 pages)

20/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

27/05/2024

Change of details for Bcc Pine Bidco Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

27/05/2024

Director's details changed for Ms. Isobel Louise Coley on 2023-07-24

View PDF (2 pages)

27/05/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

04/03/2024

Registration of charge 134534760004, created on 2024-02-26

View PDF (12 pages)

04/03/2024

Registration of charge 134534760005, created on 2024-02-26

View PDF (18 pages)

04/03/2024

Registration of charge 134534760006, created on 2024-02-26

View PDF (11 pages)

27/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

27/07/2023

Registration of charge 134534760003, created on 2023-07-26

View PDF (12 pages)

24/07/2023

Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

27/06/2023

Change of details for Bcc Pine Bidco Limited as a person with significant control on 2022-11-21

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

09/01/2023

Director's details changed for Mr Benjamin Fielding on 2022-11-30

View PDF (2 pages)

21/11/2022

Registered office address changed from , 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2022-11-21

View PDF (1 pages)

21/11/2022

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-11-16

View PDF (2 pages)

21/11/2022

Appointment of Mr Benjamin Fielding as a director on 2022-11-16

View PDF (2 pages)

21/11/2022

Appointment of Mrs Isobel Louise Coley as a director on 2022-11-16

View PDF (2 pages)

21/11/2022

Termination of appointment of Clifford Pearce as a director on 2022-11-16

View PDF (1 pages)

21/11/2022

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-11-16

View PDF (1 pages)

21/11/2022

Termination of appointment of Darren Peter Gallant as a director on 2022-11-16

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/11/2022 - Present	1142
CSC CLS (UK) LIMITED	Corporate Secretary	14/06/2021 - 16/11/2022	1977
Coley, Isobel Louise	Director	16/11/2022 - Present	34
Pearce, Clifford	Director	14/06/2021 - 16/11/2022	47
Gallant, Darren Peter	Director	14/06/2021 - 16/11/2022	118

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PINE HOTEL PROPCO LIMITED

PINE HOTEL PROPCO LIMITED is an(a) Active company incorporated on 14/06/2021 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINE HOTEL PROPCO LIMITED?

PINE HOTEL PROPCO LIMITED is currently Active. It was registered on 14/06/2021 .

Where is PINE HOTEL PROPCO LIMITED located?

PINE HOTEL PROPCO LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does PINE HOTEL PROPCO LIMITED do?

PINE HOTEL PROPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PINE HOTEL PROPCO LIMITED?

The latest filing was on 08/01/2026: Accounts for a small company made up to 2024-12-31.