Pinetree Holdings Limited

General information

Name:

Pinetree Holdings Ltd

Office Address:

11 Quantum 2 Chapeltown Street M1 2BJ Manchester

Number: 05636409

Incorporation date: 2005-11-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinetree Holdings Limited with the registration number 05636409 has been on the market for nineteen years. This Private Limited Company can be contacted at 11 Quantum, 2 Chapeltown Street in Manchester and its post code is M1 2BJ. This company's SIC code is 70100 which stands for Activities of head offices. The business most recent annual accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2022-11-25.

Regarding the limited company, the full scope of director's tasks have so far been met by Daniel M. who was chosen to lead the company in 2015 in September. For 4 years Joseph M., had been managing this limited company until the resignation in 2015. In addition a different director, namely Diarmuid M. gave up the position in 2011. In addition, the director's duties are aided with by a secretary - Gerrard M., who was chosen by this limited company in September 2015.

Daniel M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Daniel M.

Role: Director

Appointed: 30 September 2015

Latest update: 21 February 2024

Gerrard M.

Role: Secretary

Appointed: 30 September 2015

Latest update: 21 February 2024

People with significant control

Daniel M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 12 June 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 March 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 26 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2013
Annual Accounts 26 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Unit 4 Brewery Yard Deva Centre Trinity Way

Post code:

M3 7BB

City / Town:

Salford

HQ address,
2013

Address:

25 Whittles Croft Ducie Street

Post code:

M1 2DE

City / Town:

Manchester

HQ address,
2014

Address:

25 Whittles Croft Ducie Street

Post code:

M1 2DE

City / Town:

Manchester

HQ address,
2015

Address:

25 Whittles Croft Ducie Street

Post code:

M1 2DE

City / Town:

Manchester

Accountant/Auditor,
2014 - 2012

Name:

Lomas And Company Accountants Limited

Address:

Bridge House 12 Market Street

Post code:

SK13 8AR

City / Town:

Glossop

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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