Pinion Solutions Holdings Ltd

General information

Name:

Pinion Solutions Holdings Limited

Office Address:

1 Victoria Court Bank Square Morley LS27 9SE Leeds

Number: 08080853

Incorporation date: 2012-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Pinion Solutions Holdings Ltd. This company was established twelve years ago and was registered under 08080853 as its reg. no. This office of the firm is registered in Leeds. You can reach it at 1 Victoria Court, Bank Square Morley. The firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Pinion Solutions Holdings Limited filed its account information for the period up to Thursday 31st March 2022. The company's most recent confirmation statement was submitted on Tuesday 23rd May 2023.

Taking into consideration the firm's size, it was necessary to appoint additional company leaders: Suresh M. and Chandra M. who have been cooperating since 2020 to fulfil their statutory duties for the business.

The companies with significant control over this firm are: Mynt Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Bank Square, Morley, LS27 9SE, West Yorkshire and was registered as a PSC under the reg no 12268873.

Financial data based on annual reports

Company staff

Suresh M.

Role: Director

Appointed: 09 March 2020

Latest update: 31 December 2023

Chandra M.

Role: Director

Appointed: 23 May 2012

Latest update: 31 December 2023

People with significant control

Mynt Holdings Ltd
Address: 1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 12268873
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chandra M.
Notified on 24 May 2016
Ceased on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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