PINNOCKS LTD
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON W1F 8GQ- Active
- Private Limited Company
- Company No. 06771759
- Last Updated: 01 Mar 2024
Company Profile
PINNOCKS LTD was incorporated on Friday, December 12, 2008 as a Private Limited Company with registered address in LONDON. PINNOCKS LTD 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 16 years 2 months and 11 days.
| Name | PINNOCKS LTD |
|---|---|
| Company number | 06771759 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tina Lykke Hvidt Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Steen Hvidt Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against PINNOCKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINNOCKS LTD | 12 Dec 2008 |