Introduction
Watch Company
F
FRANK PINE LIMITED
FRANK PINE LIMITED is an active company incorporated on 9 October 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRANK PINE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11612846
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
JELI INVESTMENTS LIMITED
From: 9 October 2018To: 2 November 2018
Address
12 Vaughan Street Manchester, M12 5FQ,
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PINE, Elliot
ActiveVaughan Street, ManchesterM12 5FQ
Born July 1972
Director
Appointed 09 Oct 2018
PINE, Elliot
Vaughan Street, ManchesterM12 5FQ
Born July 1972
Director
09 Oct 2018
Active
PINE, Joshua
ResignedVaughan Street, ManchesterM12 5FQ
Born April 1956
Director
Appointed 09 Oct 2018
Resigned 10 Jan 2025
PINE, Joshua
Vaughan Street, ManchesterM12 5FQ
Born April 1956
Director
09 Oct 2018
Resigned 10 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fpl Trading Limited
ActiveVaughan Street, ManchesterM12 5FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2018
Fpl Trading Limited
Vaughan Street, ManchesterM12 5FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2018
Active
Jeli Holdings Limited
CeasedVaughan Street, ManchesterM12 5FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2018
Ceased 31 Oct 2018
Jeli Holdings Limited
Vaughan Street, ManchesterM12 5FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2018
Ceased 31 Oct 2018
Ceased
Frank Pine Limited
CeasedVaughan Street, ManchesterM12 5FQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Ceased 28 Oct 2018
Frank Pine Limited
Vaughan Street, ManchesterM12 5FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2018
Ceased 28 Oct 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
5 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2018
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018