Introduction
Watch Company
P
PIN MILL HOLDINGS LIMITED
PIN MILL HOLDINGS LIMITED is an active company incorporated on 3 July 2020 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.. PIN MILL HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12716543
LTD Company
Age
5 Years
Incorporated 3 July 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Pin Mill House Priestley Road Wardley Industrial Estate Manchester, M28 2LX,
Previous Addresses
Reedham House, 31 King Street West Manchester Greater Manchester M3 2PJ England
From: 3 July 2020To: 30 November 2023
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
Sept 22
Capital Alter Shares Redemption Statemen...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
4
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COHEN, Leah
ActiveReedham House, ManchesterM3 2PJ
Born September 1966
Director
Appointed 04 Feb 2025
COHEN, Leah
Reedham House, ManchesterM3 2PJ
Born September 1966
Director
04 Feb 2025
Active
COHEN, Max
Active31 King Street West, ManchesterM3 2PJ
Born May 1961
Director
Appointed 03 Jul 2020
COHEN, Max
31 King Street West, ManchesterM3 2PJ
Born May 1961
Director
03 Jul 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Leah Cohen
ActivePriestley Road, ManchesterM28 2LX
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 19 Apr 2024
Mrs Leah Cohen
Priestley Road, ManchesterM28 2LX
Born September 1966
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
19 Apr 2024
Active
Mr Max Cohen
Ceased31 King Street West, ManchesterM3 2PJ
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2020
Ceased 19 Apr 2024
Mr Max Cohen
31 King Street West, ManchesterM3 2PJ
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2020
Ceased 19 Apr 2024
Ceased
Mr Max Cohen
ActivePriestley Road, ManchesterM28 2LX
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 03 Jul 2020
Mr Max Cohen
Priestley Road, ManchesterM28 2LX
Born May 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
03 Jul 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2023
29 September 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
29 September 2022
17 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 January 2022
30 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 December 2020
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
27 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2020