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- UKPIM HOLDCO LIMITED
UKPIM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
UKPIM HOLDCO LIMITED
COMPANY NUMBER
05149533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/06/2004
(20 years and 5 months old)
WEBSITE
http://pinnaclegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1V 6PL
Telephone: 02070172000
TPS: No
8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL
WC1V 6PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PINNACLE GROUP LIMITED | Active - Accounts Filed | View Report |
UKPIM HOLDCO LIMITED | Active - Accounts Filed | View Report |
LOGIC HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKPIM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKPIM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKPIM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Peregrine Murray Addison Lloyd Director: 09/06/2004 - Present (20 years and 5 months) Secretary: 09/06/2004 - Present (20 years and 5 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 39 Past: 58 |
View Report |
30/09/2018 - Present (6 years and 1 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 20 |
View Report |
09/06/2004 - Present (20 years and 5 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Michael William Harrison Penny 31/03/2008 - Present (16 years and 7 months) Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 122 |
View Report |
31/12/2015 - 30/09/2018 (2 years and 8 months) Born in Apr 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2024 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: Change in Reg. Office |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 13/06/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 11/12/2019 | Event: Change in Reg. Office |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 03/10/2018 | Event: New Board Member Christopher Mark Hodson (911844721) Appointed |
Date: 03/10/2018 | Event: Hugh Andrew Saunders (916646039) has left the board |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 03/12/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Board Member Hugh Andrew Saunders (916646039) Appointed |
Date: 15/01/2016 | Event: Michael William Harrison Penny (914426247) has left the board |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: Godfrey Alexander Blott (908135504) has left the board |
Date: 17/12/2014 | Event: New Accounts filed |
Date: 23/06/2014 | Event: New Annual Return filed |
Date: 09/12/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 03/10/2012 | Event: New Accounts filed |
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