Introduction
Watch Company
P
PINTLE INVESTMENTS
PINTLE INVESTMENTS is an active company incorporated on 11 September 2017 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. PINTLE INVESTMENTS was registered 8 years ago.(SIC: 64301)
Status
active
Active since 8 years ago
Company No
10955827
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 11 September 2017
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2024 (2 years ago)
Submitted on 30 August 2024 (1 year ago)
Period: 6 April 2023 - 5 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 9 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Gresham House 5-7 St. Pauls Street Leeds, LS1 2JG,
Previous Addresses
Sagars Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England
From: 4 September 2020To: 1 September 2025
, Mills & Reeve Llp 1 City Square, Leeds, LS1 2ES
From: 11 September 2017To: 4 September 2020
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENWICK, Elizabeth Ann Marie
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born March 1962
Director
Appointed 11 Sept 2017
FENWICK, Elizabeth Ann Marie
5-7 St. Pauls Street, LeedsLS1 2JG
Born March 1962
Director
11 Sept 2017
Active
FENWICK, Robert Raymond
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born December 1959
Director
Appointed 11 Sept 2017
FENWICK, Robert Raymond
5-7 St. Pauls Street, LeedsLS1 2JG
Born December 1959
Director
11 Sept 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Jane Elizabeth Fenwick
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born January 2000
Nature of Control
Significant influence or control
Notified 14 Jan 2018
Jane Elizabeth Fenwick
5-7 St. Pauls Street, LeedsLS1 2JG
Born January 2000
Significant influence or control
14 Jan 2018
Active
Anna Imogen Fenwick
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born December 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2017
Anna Imogen Fenwick
5-7 St. Pauls Street, LeedsLS1 2JG
Born December 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2017
Active
Elizabeth Ann Marie Fenwick
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born March 1962
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 11 Sept 2017
Elizabeth Ann Marie Fenwick
5-7 St. Pauls Street, LeedsLS1 2JG
Born March 1962
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
11 Sept 2017
Active
Mr Robert Raymond Fenwick
Active5-7 St. Pauls Street, LeedsLS1 2JG
Born December 1959
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Notified 11 Sept 2017
Mr Robert Raymond Fenwick
5-7 St. Pauls Street, LeedsLS1 2JG
Born December 1959
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
11 Sept 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
21 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2022
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2020
7 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2018
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2018
15 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2017