PINE SERVICES GROUP UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

16585026

Incorporation date

16/07/2025

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 16/07/2025)

24/03/2026

Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2026-03-23

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20/03/2026

Previous accounting period shortened from 2026-12-31 to 2025-12-31

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20/03/2026

Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 35 Ballards Lane London N3 1XW on 2026-03-20

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20/03/2026

Director's details changed for Jana Schmidt on 2026-03-18

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23/02/2026

Director's details changed for Mr Timothy Burke on 2026-02-23

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23/02/2026

Director's details changed for Mr Tucker Stein on 2026-02-23

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15/12/2025

Notification of a person with significant control statement

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15/12/2025

Cessation of Graham Charles Weaver as a person with significant control on 2025-07-16

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22/07/2025

Appointment of Jana Schmidt as a director on 2025-07-22

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22/07/2025

Termination of appointment of Zachary Westover Mayer as a director on 2025-07-22

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22/07/2025

Termination of appointment of Elliott Hyman as a director on 2025-07-22

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17/07/2025

Current accounting period extended from 2026-07-31 to 2026-12-31

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16/07/2025

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/07/2026

Accounts

Next account date

31/12/2026

Next due on

16/04/2027

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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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	16/07/2025 - 23/03/2026	1003
Stein, Tucker	Director	16/07/2025 - Present	20
Hyman, Elliott	Director	16/07/2025 - 22/07/2025	12
Burke, Timothy	Director	16/07/2025 - Present	14
Mayer, Zachary Westover	Director	16/07/2025 - 22/07/2025	3

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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SC127217

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

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SC278017

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

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Mixed farming

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Description

About PINE SERVICES GROUP UK HOLDCO LIMITED

PINE SERVICES GROUP UK HOLDCO LIMITED is an(a) Active company incorporated on 16/07/2025 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PINE SERVICES GROUP UK HOLDCO LIMITED?

PINE SERVICES GROUP UK HOLDCO LIMITED is currently Active. It was registered on 16/07/2025 .

Where is PINE SERVICES GROUP UK HOLDCO LIMITED located?

PINE SERVICES GROUP UK HOLDCO LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does PINE SERVICES GROUP UK HOLDCO LIMITED do?

PINE SERVICES GROUP UK HOLDCO 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 SERVICES GROUP UK HOLDCO LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2026-03-23.