PINEWOOD STRUCTURES HOLDINGS LIMITED
THE STATION, GAMLINGAY, SANDY SG19 3HB- Active
- Private Limited Company
- Company No. 12812722
- Last Updated: 01 Mar 2024
Company Profile
PINEWOOD STRUCTURES HOLDINGS LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in SANDY. PINEWOOD STRUCTURES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 4 years 2 months and 25 days.
| Name | PINEWOOD STRUCTURES HOLDINGS LIMITED |
|---|---|
| Company number | 12812722 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STATION GAMLINGAY SANDY SG19 3HB |
|---|---|
| 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 Montague John Meyer Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan George Stead Nationality: British |
Dates: Friday, August 14, 2020 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINEWOOD STRUCTURES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINEWOOD STRUCTURES HOLDINGS LIMITED | 14 Aug 2020 |