General information

Name:

Pinecone Holding Limited

Office Address:

G02 Marshgate Lane E15 2NH London

Number: 12136936

Incorporation date: 2019-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

12136936 is a registration number of Pinecone Holding Ltd. The company was registered as a Private Limited Company on Fri, 2nd Aug 2019. The company has been active on the British market for 5 years. This business can be found at G02 Marshgate Lane in London. It's postal code assigned is E15 2NH. It 's been 2 years from the moment Pinecone Holding Ltd is no longer featured under the name Pinecone Financal. The firm's Standard Industrial Classification Code is 64205 : Activities of financial services holding companies. The firm's most recent annual accounts cover the period up to Wednesday 31st August 2022 and the most current annual confirmation statement was filed on Sunday 19th March 2023.

The company has 1 managing director this particular moment supervising the following limited company, specifically Yinqiao L. who has been executing the director's obligations since Fri, 2nd Aug 2019.

  • Previous company's names
  • Pinecone Holding Ltd 2022-06-22
  • Pinecone Financal Ltd 2019-08-02

Financial data based on annual reports

Company staff

Yinqiao L.

Role: Director

Appointed: 02 August 2019

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Yinqiao L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Xiaomeng X. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yinqiao L.
Notified on 2 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Xiaomeng X.
Notified on 21 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 02 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 30th Jan 2024 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 64992 : Factoring
4
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