Pineacre Group Limited
- Active
- Small
- 2 years
- 3 employees
- £120,290 (assets)
- Virtual address
- 3 directors
- 3 owners
- Family business
Company status
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company incorporated on January 13, 2023
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
232 companies registered at the address, more than 9
3 directors
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Activities of construction holding companies
64203
4920 companies
SIC CODE 64203. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Pineacre Group Limited is a private limited company registered in England/Wales with the registration number 14590693. The company was founded two years ago on January 13, 2023, and registered at CM23 3AR, England, Bishop's Stortford, Unit 5 Ducketts Wharf, South Street. The address is probably virtual as 232 companes registered at the same address. Its status is active. The company operates in the activities of construction holding companies industries. Officially, it has three owners or PSCs, three directors, and three employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £120,290.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2023-01-13
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 2 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2023-01-13
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 2 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2023-01-13
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
Started on 2023-01-13
Also participates in 3 other companies.
Director
Director
-
Individual
- 2 years
- 2
-
Resident of United Kingdom
Started on 2023-01-13
Also participates in 2 other companies.
Director
Director
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
Started on 2023-01-13
Also participates in 3 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted twelve months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-12 with updatesDownload 4 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 9 pages pdf report
-
Previous accounting period extended from 2024-01-31 to 2024-03-31Download 1 page pdf report
See all events
Pineacre Group Limited controls
Owns & Controls
-
Corporate
- 8 months
- 25%+
-
Resident of United Kingdom
Started on 2024-11-13
Right to appoint or remove members, Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-04-18
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-26
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-01-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 8 months
-
Resident of United Kingdom
Started on 2024-11-13
LLP Designated Member
LLP Designated Member
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-04-18
LLP Designated Member
LLP Designated Member
FAQ about Pineacre Group Limited
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