Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Pine II Holdings Limited
- Incorporated
- 13 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Rose & Crown Yard 3rd FloorKing StreetLondonSW1Y 6RE
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
Also at Pine Properties I Limited, Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off) · more companies
British
Born April 1958 (68)
Corporate Secretary · Appointed 13 July 2021
Also at Code New York Limited, Nexus Corporate Finance Limited (proposed for strike-off), Nexus Pine (2020) Limited (proposed for strike-off) · more companies
Director · Appointed 13 July 2021
British
Born September 1993 (33)
Director · Appointed 13 July 2021
British
Born August 1956 (70)
French
Born December 1969 (56)
Officer history (1 former)
22 August 2024
20 August 2024
13 July 2021
13 July 2021
13 July 2021
13 July 2021
13 July 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 6
Companies where Pine II Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a small company | 31 December 2025 |
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