PINEWOOD STRUCTURES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12812722

Incorporation date

14/08/2020

Size

Medium

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

16/01/2026

Termination of appointment of Paul O'brien as a director on 2025-12-22

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08/01/2026

Termination of appointment of Geoffrey Arnold as a director on 2025-12-31

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16/09/2025

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

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15/08/2025

Confirmation statement made on 2025-08-14 with no updates

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30/06/2025

Termination of appointment of Anthony William Vallely as a secretary on 2025-06-30

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30/06/2025

Termination of appointment of Anthony William Vallely as a director on 2025-06-30

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30/06/2025

Appointment of Ms Lowena Joanne Piper-Walters as a secretary on 2025-06-30

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03/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

29/10/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-14 with updates

View PDF (5 pages)

04/07/2024

Appointment of Mr John Patrick Lagan as a director on 2024-06-21

View PDF (2 pages)

02/07/2024

Appointment of Mr Anthony William Vallely as a director on 2024-06-21

View PDF (2 pages)

27/06/2024

Termination of appointment of Michael James Peter Bacon as a director on 2024-06-21

View PDF (1 pages)

27/06/2024

Termination of appointment of Montague John Meyer as a director on 2024-06-21

View PDF (1 pages)

27/06/2024

Appointment of Mr Geoffrey Arnold as a director on 2024-06-21

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27/06/2024

Appointment of Mr Jamie Leigh Atkinson as a director on 2024-06-21

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27/06/2024

Termination of appointment of Alan George Stead as a director on 2024-06-21

View PDF (1 pages)

27/06/2024

Appointment of Mr Paul O'brien as a director on 2024-06-21

View PDF (2 pages)

27/06/2024

Notification of Pinewood Holdings (N.I.) Limited as a person with significant control on 2024-06-21

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27/06/2024

Appointment of Mr Anthony William Vallely as a secretary on 2024-06-21

View PDF (2 pages)

27/06/2024

Cessation of Montague John Meyer as a person with significant control on 2024-06-21

View PDF (1 pages)

27/06/2024

Appointment of Mr John Patrick Kevin Lagan as a director on 2024-06-21

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06/03/2024

Director's details changed for Mr Alan George Stead on 2024-03-06

View PDF (2 pages)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (34 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-80 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Medium

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
81
-
-
0.00
-
-

2022
80
68.48K
-
0.00
74.03K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stead, Alan George	Director	14/08/2020 - 21/06/2024	19
Meyer, Montague John	Director	19/11/2020 - 21/06/2024	27
O'brien, Paul	Director	21/06/2024 - 22/12/2025	16
Atkinson, Jamie Leigh	Director	21/06/2024 - Present	14
Lagan, John Patrick	Director	21/06/2024 - Present	51

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

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Description

About PINEWOOD STRUCTURES HOLDINGS LIMITED

PINEWOOD STRUCTURES HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/2020 with the registered office located at The Station, Gamlingay, Sandy, Bedfordshire SG19 3HB. There are currently 4 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 PINEWOOD STRUCTURES HOLDINGS LIMITED?

PINEWOOD STRUCTURES HOLDINGS LIMITED is currently Active. It was registered on 14/08/2020 .

Where is PINEWOOD STRUCTURES HOLDINGS LIMITED located?

PINEWOOD STRUCTURES HOLDINGS LIMITED is registered at The Station, Gamlingay, Sandy, Bedfordshire SG19 3HB.

What does PINEWOOD STRUCTURES HOLDINGS LIMITED do?

PINEWOOD STRUCTURES HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for PINEWOOD STRUCTURES HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Termination of appointment of Paul O'brien as a director on 2025-12-22.