PINE CONSULTING GROUP LIMITED
OAK HOUSE, REEDS CRESCENT, WATFORD WD24 4QP- Active
- Private Limited Company
- Company No. 13819773
- Last Updated: 01 Mar 2024
Company Profile
PINE CONSULTING GROUP LIMITED was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in WATFORD. PINE CONSULTING GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 9 months and 22 days.
| Name | PINE CONSULTING GROUP LIMITED |
|---|---|
| Company number | 13819773 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAK HOUSE REEDS CRESCENT WATFORD WD24 4QP |
|---|---|
| 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 |
|---|---|
| Ms Elizabeth Mariom Variyam Nationality: British |
Dates: Friday, December 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Marianne Margaglione Nationality: British |
Dates: Thursday, November 17, 2022 - Friday, January 5, 2024
ownership of shares 75 to 100 percent
|
| Mr Keron Alex Willis Reid Nationality: British |
Dates: Monday, August 1, 2022 - Thursday, November 17, 2022
ownership of shares 75 to 100 percent
|
| Mr Jozef Horvath Nationality: Slovak |
Dates: Monday, January 31, 2022 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Gagan Makkar Nationality: Indian |
Dates: Wednesday, December 29, 2021 - Monday, January 31, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINE CONSULTING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PINE CONSULTING GROUP LIMITED | 29 Dec 2021 |
| GMCONSULTANTS LTD | 29 Nov 2022 |