PINECONE HOLDING LTD
G02 MARSHGATE LANE, LONDON E15 2NH- Active
- Private Limited Company
- Company No. 12136936
- Last Updated: 01 Mar 2024
Company Profile
PINECONE HOLDING LTD was incorporated on Friday, August 2, 2019 as a Private Limited Company with registered address in LONDON. PINECONE HOLDING LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 5 years 1 month and 18 days.
| Name | PINECONE HOLDING LTD |
|---|---|
| Company number | 12136936 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G02 MARSHGATE LANE LONDON E15 2NH |
|---|---|
| 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 |
|---|---|
| Mr Xiaomeng Xu Nationality: Chinese |
Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yinqiao Liu Nationality: Chinese |
Dates: Friday, August 2, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINECONE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINECONE HOLDING LTD | 02 Aug 2019 |
| PINECONE FINANCAL LTD | 22 Jun 2022 |