PINEWOOD FINCO PLC
Active - Accounts Filed
General Information
NAME
PINEWOOD FINCO PLC
COMPANY NUMBER
11054849
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/11/2017
(7years old)
WEBSITE
www.pinewoodgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL0 0NH
Telephone: 01753656767
TPS: No
Pinewood Road
IVER
SL0 0NH
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 |
|---|---|---|
| PINEWOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD FINCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 17/11/2023 | Paul William Martin Golding (919533354) has left the board |
Credit Risk Overview
Want to learn more about PINEWOOD FINCO PLC?
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 PINEWOOD FINCO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD FINCO PLC?
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 |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 6 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 14 Past: 14 |
View Report |
|
07/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2023 - Present (1years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/11/2017 - 17/05/2019 (1 years and 6 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
08/11/2017 - Present (7years) Born in Jan 1965 |
Resigned | Director |
Current: 9 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 17/11/2023 | Paul William Martin Golding (919533354) has left the board |
| 17/11/2023 | Luis Moner Parra (923006530) has left the board |
| 17/11/2023 | New Board Member David Macpherson Conway (931577499) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Bridget Sheldon-Hill (923994326) has left the board |
| 11/11/2019 | New Company Secretary Leonie Dorrington-Ward (926413719) Appointed |
| 15/10/2019 | New Accounts filed |
| 23/05/2019 | Chris John Naisby (916326281) has left the board |
| 23/05/2019 | New Board Member Barbara Daphne Inskip (925868911) Appointed |
| 24/12/2018 | Christopher John Naisby (923994325) has left the board |
| 24/12/2018 | New Board Member Chris John Naisby (916326281) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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