Introduction
Watch Company
P
PINHOE PROJECT 2 LIMITED
PINHOE PROJECT 2 LIMITED is an active company incorporated on 19 January 2021 with the registered office located in Threemilestone. The company operates in the Construction sector, specifically engaged in development of building projects. PINHOE PROJECT 2 LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13143058
LTD Company
Age
5 Years
Incorporated 19 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 March 2026 (Just now)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Ground Floor Building A Green Court, Truro Business Park Threemilestone, TR4 9LF,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Richard James
ActiveBuilding A, ThreemilestoneTR4 9LF
Born September 1983
Director
Appointed 19 Jan 2021
BAKER, Richard James
Building A, ThreemilestoneTR4 9LF
Born September 1983
Director
19 Jan 2021
Active
CARR, Thomas William David
ActiveBuilding A, ThreemilestoneTR4 9LF
Born July 1984
Director
Appointed 19 Jan 2021
CARR, Thomas William David
Building A, ThreemilestoneTR4 9LF
Born July 1984
Director
19 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Verto Homes Ltd
ActiveBuilding A, ThreemilestoneTR4 9LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2021
Verto Homes Ltd
Building A, ThreemilestoneTR4 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2025
30 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2022
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 April 2021