PINNACLE OA HOLDINGS LTD

Q: What is the latest filing for PINNACLE OA HOLDINGS LTD?

The latest filing was on 03/03/2026: **Termination of appointment** of Sophie Neill as a secretary on 2026-02-15.

Key Data

Status

Active

Company No.

13145274

Incorporation date

19/01/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

03/03/2026

Termination of appointment of Sophie Neill as a secretary on 2026-02-15

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (6 pages)

20/01/2026

Change of details for Harbor Bidco Acquisitions Limited as a person with significant control on 2025-07-08

View PDF (3 pages)

20/01/2026

Director's details changed for Mr Michael Bailey on 2025-11-14

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Matthew Sunderman on 2025-11-14

View PDF (2 pages)

20/01/2026

Change of details for Harbor Bidco Acquisitions Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

20/01/2026

Change of details for Harbor Bidco Acquisitions Limited as a person with significant control on 2025-11-14

View PDF (3 pages)

19/11/2025

Resolutions

View PDF (1 pages)

19/11/2025

Memorandum and Articles of Association

View PDF (34 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

14/11/2025

Registered office address changed from Clere House West Street Burghclere Newbury RG20 9LB United Kingdom to 70 Kingsway London WC2B 6AH on 2025-11-14

View PDF (1 pages)

15/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Director's details changed for Mr Mike Bailey on 2025-10-07

View PDF (2 pages)

30/09/2025

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

View PDF (1 pages)

27/08/2025

Termination of appointment of Robert Corrao as a director on 2025-08-11

View PDF (1 pages)

05/06/2025

Satisfaction of charge 131452740001 in full

View PDF (4 pages)

03/06/2025

Termination of appointment of Lee Minkoff as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Termination of appointment of Jesse Serventi as a director on 2025-06-02

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (22 pages)

24/12/2024

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

View PDF (35 pages)

27/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-31

View PDF (7 pages)

07/10/2024

Appointment of Mrs Sophie Neill as a secretary on 2024-09-20

View PDF (2 pages)

07/10/2024

Appointment of Mr Mike Bailey as a director on 2024-09-20

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (7 pages)

23/02/2024

Memorandum and Articles of Association

View PDF (39 pages)

19/02/2024

Resolutions

View PDF (7 pages)

15/02/2024

Withdrawal of a person with significant control statement on 2024-02-15

View PDF (2 pages)

15/02/2024

Notification of Harbor Bidco Acquisitions Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

15/02/2024

Termination of appointment of Michael Frederick Mcgoun as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Michael Bailey as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of David Stuart Lumsden as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Termination of appointment of Kevin Edward Smith as a director on 2024-02-01

View PDF (1 pages)

13/02/2024

Appointment of Mr Jesse Serventi as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Appointment of Mr Lee Minkoff as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Appointment of Mr Robert Corrao as a director on 2024-02-01

View PDF (2 pages)

13/02/2024

Appointment of Mr Matthew Sunderman as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Registration of charge 131452740001, created on 2024-02-01

View PDF (77 pages)

25/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (8 pages)

21/12/2023

Director's details changed for Mr David Stuart Lumsden on 2023-12-21

View PDF (2 pages)

30/10/2023

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

View PDF (36 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (4 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (4 pages)

16/05/2023

Statement of capital following an allotment of shares on 2023-05-11

View PDF (4 pages)

17/04/2023

Change of share class name or designation

View PDF (2 pages)

31/03/2023

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

View PDF (35 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (8 pages)

31/01/2023

Statement of capital following an allotment of shares on 2022-10-25

View PDF (4 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (4 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-10-05

View PDF (4 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-10-01

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2022
6
3.16M
-
0.00
221.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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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.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PINNACLE OA HOLDINGS LTD

PINNACLE OA HOLDINGS LTD is an(a) Active company incorporated on 19/01/2021 with the registered office located at 70 Kingsway, London WC2B 6AH. There are currently 2 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 PINNACLE OA HOLDINGS LTD?

PINNACLE OA HOLDINGS LTD is currently Active. It was registered on 19/01/2021 .

Where is PINNACLE OA HOLDINGS LTD located?

PINNACLE OA HOLDINGS LTD is registered at 70 Kingsway, London WC2B 6AH.

What does PINNACLE OA HOLDINGS LTD do?

PINNACLE OA HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PINNACLE OA HOLDINGS LTD?

The latest filing was on 03/03/2026: Termination of appointment of Sophie Neill as a secretary on 2026-02-15.