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PINE SERVICES GROUP UK HOLDCO LIMITED (16585026)

PINE SERVICES GROUP UK HOLDCO LIMITED (16585026) is an active UK company. incorporated on 16 July 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PINE SERVICES GROUP UK HOLDCO LIMITED has been registered for 0 years. Current directors include BURKE, Timothy, SCHMIDT, Jana, STEIN, Tucker.

Company Number
16585026
Status
active
Type
ltd
Incorporated
16 July 2025
Age
0 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BURKE, Timothy, SCHMIDT, Jana, STEIN, Tucker
SIC Codes
64209

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PINE SERVICES GROUP UK HOLDCO LIMITED

PINE SERVICES GROUP UK HOLDCO LIMITED is an active company incorporated on 16 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINE SERVICES GROUP UK HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16585026

LTD Company

Age

N/A Years

Incorporated 16 July 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 30 September 2026
Period: 16 July 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

35 Ballards Lane London, N3 1XW,

Previous Addresses

Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
From: 16 July 2025To: 20 March 2026
Timeline

5 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Owner Exit
Dec 25
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BURKE, Timothy

Active
Ballards Lane, LondonN3 1XW
Born March 1989
Director
Appointed 16 Jul 2025

SCHMIDT, Jana

Active
Ballards Lane, LondonN3 1XW
Born October 1967
Director
Appointed 22 Jul 2025

STEIN, Tucker

Active
Ballards Lane, LondonN3 1XW
Born June 1989
Director
Appointed 16 Jul 2025

ONLINE CORPORATE SECRETARIES LIMITED

Resigned
1 Maple Road, StockportSK7 2DH
Corporate secretary
Appointed 16 Jul 2025
Resigned 23 Mar 2026

HYMAN, Elliott

Resigned
1 Maple Road, StockportSK7 2DH
Born March 1989
Director
Appointed 16 Jul 2025
Resigned 22 Jul 2025

MAYER, Zachary Westover

Resigned
1 Maple Road, StockportSK7 2DH
Born September 1985
Director
Appointed 16 Jul 2025
Resigned 22 Jul 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Graham Charles Weaver

Ceased
1 Maple Road, StockportSK7 2DH
Born March 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2025
Ceased 16 Jul 2025
Fundings
Financials
Latest Activities

Filing History

13

Termination Secretary Company With Name Termination Date
24 March 2026
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
20 March 2026
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
20 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2026
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
15 December 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 July 2025
AA01Change of Accounting Reference Date
Incorporation Company
16 July 2025
NEWINCIncorporation