PINNACLE PET GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PINNACLE PET GROUP LIMITED
COMPANY NUMBER
13626694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/09/2021
23/03/2022
UGGIE MIDCO LIMITED
BOREHAMWOOD
WD6 2XX
14th Floor
20 Eastbourne Terrace
London
W2 6LG
Pinnacle House
Stangate Crescent
BOREHAMWOOD
WD6 2XX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Thae Olav Cuiper (933008982) Appointed |
| 17/10/2024 | Lubomira Rochet (920817986) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINNACLE PET GROUP 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 PINNACLE PET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINNACLE PET GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Thae Olav Cuiper (933008982) Appointed |
| 17/10/2024 | Lubomira Rochet (920817986) has left the board |
| 04/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Board Member Sanchit Suri (928973413) Appointed |
| 24/09/2024 | New Board Member Anant Bhalla (932737575) Appointed |
| 25/08/2024 | New Accounts filed |
| 19/08/2024 | New Board Member Louisa Jane Leonard (928423058) Appointed |
| 05/07/2024 | New Board Member Patricia Abadie Capel (932473050) Appointed |
| 04/01/2024 | New Board Member Laurent De Meeus (931757113) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Michael John Thorpe (920563382) Appointed |
| 17/08/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Patrick Doring (930969933) Appointed |
| 19/12/2022 | New Company Secretary Matthew Justin Lorimer (930335458) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Randy Lee Termeer (928161831) Appointed |
| 18/07/2022 | New Board Member Stanislas Louis Paul Francois Chevalet (920256125) Appointed |
| 11/07/2022 | New Board Member Ana Dezier (929775781) Appointed |
| 11/07/2022 | New Board Member Dirk Beeckman (929775777) Appointed |
| 11/07/2022 | New Board Member Stanislas Chevalet (929775778) Appointed |
| 11/07/2022 | New Board Member Lubomira Rochet (920817986) Appointed |
| 11/07/2022 | New Board Member Randy Termeer (929775784) Appointed |
| 11/07/2022 | New Board Member Sonja Rottiers (929775782) Appointed |
| 11/07/2022 | New Board Member Emmanuel De Talhouet (929775773) Appointed |
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