Pine (UK) Holdings Limited

Active10432060 Private limited company
Incorporated
17 October 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Minister for Finance (Singapore)
Accounts type
Full
Region
Greater London
Address
4th Floor
Westworks White City Place
195 Wood Lane
London
W12 7FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
30 September 2025
Resigned Chee, Lee Seng as Director
27 September 2024
Resigned Hwee, Christine Kang as Director
30 October 2023
Appointed Chee, Lee Seng as Director
30 October 2023
Resigned Soh, Yao Ling Annie as Director
23 March 2023
Appointed Bamberger, Gavin David as Director
31 March 2022
Resigned Kwang, Tan Choon as Director
31 March 2022
Appointed Soh, Yao Ling Annie as Director
30 November 2020
Appointed Hwee, Christine Kang as Director
30 November 2020
Appointed Kwang, Tan Choon as Director
30 November 2020
Resigned Koh, Lay Keng as Director
30 November 2020
Resigned Chua, Tiow Chye as Director
31 May 2017
Appointed Koh, Lay Keng as Director
31 May 2017
Resigned Tay, Shirley Bee Hong as Director
17 October 2016
Appointed Wan, Kwong Weng as Director
17 October 2016
Appointed Tay, Shirley Bee Hong as Director
17 October 2016
Appointed Chua, Tiow Chye as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Minister for Finance (Singapore)
Legal person · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Former controllers (1)
28 March 2017
Ceased President of Singapore — Has significant influence or control

Filings 58

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates11 October 2026
28 December 2025Full accounts31 March 2025
13 October 2025Confirmation statement with no updates11 October 2025
30 September 2025Termination of appointment of a director
20 December 2024Full accounts31 March 2024
Show all 58 filings

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