PINNACLE NZ (HOLDINGS) LIMITED

Overview

Company Name	PINNACLE NZ (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09835146
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2015

Summary

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

What is the purpose of PINNACLE NZ (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PINNACLE NZ (HOLDINGS) LIMITED located?

Registered Office Address	8th Floor Holborn Tower 137-144 High Holborn WC1V 6PL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PINNACLE NZ (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PINNACLE NZ (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for PINNACLE NZ (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Change of details for Pinnacle Group Limited as a person with significant control on Mar 15, 2021	2 pages	PSC05

Mar 15, 2021	Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on Mar 15, 2021	1 pages	AD01

Dec 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Dec 10, 2019	Change of details for Pinnacle Group Limited as a person with significant control on Dec 09, 2019	2 pages	PSC05

Dec 09, 2019	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on Dec 09, 2019	1 pages	AD01

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Termination of appointment of Hugh Andrew Saunders as a director on Sep 30, 2018	1 pages	TM01

Oct 01, 2018	Appointment of Mr Christopher Mark Hodson as a director on Sep 30, 2018	2 pages	AP01

Oct 20, 2017	Confirmation statement made on Oct 20, 2017 with no updates	3 pages	CS01

Aug 14, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

May 22, 2017	Director's details changed for Mr Hugh Andrew Saunders on May 01, 2017	2 pages	CH01

Oct 24, 2016	Confirmation statement made on Oct 20, 2016 with updates	6 pages	CS01

Oct 28, 2015	Current accounting period extended from Oct 31, 2016 to Mar 31, 2017	1 pages	AA01

View All Filings

Who are the officers of PINNACLE NZ (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODSON, Christopher Mark Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Sep 30, 2018		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1974-11	Director	118447210002
LLOYD, Peregrine Murray Addison Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Oct 21, 2015		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1956-3	Company Director	6318090001
SAUNDERS, Hugh Andrew 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Oct 21, 2015	Sep 30, 2018	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	England	British	1977-4	Chartered Accountant	296813490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PINNACLE NZ (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnacle Group Limited

Apr 06, 2016

Holborn Tower

137-144 High Holborn

WC1V 6PL London

8th Floor

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04240859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.
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