PINE (UK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PINE (UK) HOLDINGS LIMITED
COMPANY NUMBER
10432060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FQ
4th Floor, Westworks
White City Place
London
W12 7FQ
W12 7FQ
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 |
|---|---|---|
| MAPLETREE SR MANAGEMENT PTE LTD | N/A | N/A |
| PINE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Christine Kang Hwee (927717192) has left the board |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINE (UK) HOLDINGS 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 PINE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINE (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2016 - Present (8 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
30/11/2020 - Present (4years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 54 Past: 3 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Apr 1959 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAPLETREE SR MANAGEMENT PTE LTD | N/A | N/A |
| PINE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Christine Kang Hwee (927717192) has left the board |
| 04/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Lee Seng Chee (931536675) Appointed |
| 07/06/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Gavin David Bamberger (926063296) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 20/01/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Board Member Lay Keng Koh (923365664) Appointed |
| 16/06/2017 | Shirley Bee Hong Tay (919803838) has left the board |
| 02/11/2016 | Change in Reg. Office |
| 26/10/2016 | Tiow Chye Chua (921650407) has left the board |
| 26/10/2016 | Shirley Bee Hong Tay (921650406) has left the board |
| 26/10/2016 | New Board Member Shirley Bee Hong Tay (919803838) Appointed |
| 26/10/2016 | New Board Member Tiow Chye Chua (919807365) Appointed |
| 19/01/1970 | New Board Member Tan Choon Kwang (927721436) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Christine Kang Hwee (927717192) Appointed |
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