PINBOARD (UK) LIMITED
31 LISSON GROVE, LONDON NW1 6UB- Active
- Private Limited Company
- Company No. 06161044
- Last Updated: 01 Mar 2024
Company Profile
PINBOARD (UK) LIMITED was incorporated on Wednesday, March 14, 2007 as a Private Limited Company with registered address in LONDON. PINBOARD (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 11 months and 9 days.
| Name | PINBOARD (UK) LIMITED |
|---|---|
| Company number | 06161044 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 LISSON GROVE LONDON NW1 6UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 4c Holdings Ltd Lisson Grove, NW1 6UB |
Dates: Friday, February 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Qbh Holdings Limited Castle Street, St Helier, JE4 5UT |
Dates: Sunday, January 1, 2017 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PINBOARD (UK) LIMITED | 14 Mar 2007 |
| PRECIS (2683) LIMITED | 04 May 2007 |
| QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED | 30 Oct 2008 |
| PINBOARD GENERAL PARTNER LIMITED | 27 Feb 2014 |