PV

PINE VIEW PARKS HOLDINGS LIMITED

Active

Company number 12385591

London, England · Incorporated 3 January 2020

Civvals, 50 Seymour Street, London, W1H 7JG, England

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Simpson Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

1 funding round
6 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2025 View
Change Sail Address Company With Old Address New Address
Address
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Move Registers To Registered Office Company With New Address
Address
28 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Change Sail Address Company With New Address
Address
5 March 2021 View
Move Registers To Sail Company With New Address
Address
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Capital Allotment Shares
Capital
18 February 2020 View
Incorporation Company
Incorporation
3 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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