PINSTONE SECURITIES HOLDINGS LIMITED

Overview

Company Name	PINSTONE SECURITIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03512912
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PINSTONE SECURITIES HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PINSTONE SECURITIES HOLDINGS LIMITED located?

Registered Office Address	6-7 Westsmithfield Second Floor EC1A 9JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for PINSTONE SECURITIES HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PINSTONE SECURITIES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for PINSTONE SECURITIES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Mar 31, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Appointment of Ms Ayako Watanabe as a director on Sep 14, 2024	2 pages	AP01

Jul 30, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Mar 29, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Sep 14, 2023	Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022	1 pages	AA01

Mar 30, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Dec 11, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 18, 2022	Registered office address changed from 6-7 Westsmithfield West Smithfield London EC1A 9JX England to 6-7 Westsmithfield Second Floor London EC1A 9JX on Nov 18, 2022	1 pages	AD01

Nov 18, 2022	Registered office address changed from Top Flat West Smithfield London EC1A 9JX England to 6-7 Westsmithfield West Smithfield London EC1A 9JX on Nov 18, 2022	1 pages	AD01

Oct 25, 2022	Registered office address changed from Watlington Business Centre 1 High Street Watlington OX49 5PH England to Top Flat West Smithfield London EC1A 9JX on Oct 25, 2022	1 pages	AD01

Jul 10, 2022	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020	1 pages	AA01

May 31, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

May 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

May 04, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Mar 27, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Mar 14, 2018	Registered office address changed from Southfield House 24 Greys Road Henley on Thames Oxfordshire RG9 1RY to Watlington Business Centre 1 High Street Watlington OX49 5PH on Mar 14, 2018	1 pages	AD01

Mar 12, 2018	Confirmation statement made on Feb 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PINSTONE SECURITIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGGA, Chandrakant Khimji Bridgewater Road HA0 1AS Wembley 218 Middlesex England	Feb 18, 1998		Secretary	Bridgewater Road HA0 1AS Wembley 218 Middlesex England		British		26534280001
STURDY, Benjamin Beresford 6-7 West Smithfield EC1M 9JX London	Jun 20, 2000		Director	6-7 West Smithfield EC1M 9JX London	United Kingdom	British	1968-1	75278550002
WATANABE, Ayako 2nd Floor 6/7 West Smithfield EC1A 9JX London 6-7 England	Sep 14, 2024		Director	2nd Floor 6/7 West Smithfield EC1A 9JX London 6-7 England	England	Japanese	1968-11	327454890001
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Feb 18, 1998	Feb 18, 1998	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Feb 18, 1998	Feb 18, 1998	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
STURDY, Angela Margaret Basset Manor Checkendon RG8 0TD Reading Berkshire	Feb 18, 1998	Jun 01, 2000	Director	Basset Manor Checkendon RG8 0TD Reading Berkshire		British	1942-6	6993650001
STURDY, Roger Beresford Basset Manor Checkendon RG8 0TD Reading Berks	Feb 18, 1998	Jun 01, 2000	Director	Basset Manor Checkendon RG8 0TD Reading Berks	England	United Kingdom	1940-9	26534290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINSTONE SECURITIES HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Beresford Sturdy Second Floor EC1A 9JX London 6-7 Westsmithfield England	Feb 02, 2017	Second Floor EC1A 9JX London 6-7 Westsmithfield England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0