THE PINES PROPERTY HOLDINGS LIMITED

33 THICKTHORN CLOSE, KENILWORTH  CV8 2AF
  • Active
  • Private Limited Company
  • Company No. 11706795
  • Last Updated: 01 Mar 2024

Company Profile

THE PINES PROPERTY HOLDINGS LIMITED was incorporated on Monday, December 3, 2018 as a Private Limited Company with registered address in KENILWORTH. THE PINES PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 2 months and 22 days.

Name THE PINES PROPERTY HOLDINGS LIMITED
Company number 11706795
Company type Private Limited Company
Incorporation date 03 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 33 THICKTHORN CLOSE
KENILWORTH
CV8 2AF
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
Mr Kieran John O'Halloran Nationality: Irish Dates: Monday, December 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Emma O'Halloran Nationality: British Dates: Monday, December 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 December 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE PINES PROPERTY HOLDINGS LIMITED 03 Dec 2018