PINNACLE B2B HOLDINGS LIMITED
Overview
| Company Name | PINNACLE B2B HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09995237 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 B2B HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PINNACLE B2B 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 were the previous names of PINNACLE B2B HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AM SERVICES HOLDINGS LIMITED | Jun 28, 2018 | Jun 28, 2018 |
| A M SERVICES GROUP LIMITED | Apr 14, 2016 | Apr 14, 2016 |
| AM SUPPORT SERVICES GROUP LIMITED | Feb 09, 2016 | Feb 09, 2016 |
What are the latest accounts for PINNACLE B2B HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 B2B HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for PINNACLE B2B HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed am services holdings LIMITED\certificate issued on 25/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
legacy | 107 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 08, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 34 pages | AA | ||||||||||
Termination of appointment of Adrian Charles Cresswell as a director on Oct 26, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Fergus as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Paul Wright as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peregrine Murray Addison Lloyd as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Penrod Way Heysham Morecambe Lancashire LA3 2UZ England to 8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher Mark Hodson as a director on Oct 26, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Adrian Charles Cresswell as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of PINNACLE B2B HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUS, Neil | Director | 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower United Kingdom | England | British | Director | 205326140001 | ||||
| HODSON, Christopher Mark | Director | 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower United Kingdom | United Kingdom | British | Director | 118447210002 | ||||
| LLOYD, Peregrine Murray Addison | Director | 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower United Kingdom | United Kingdom | British | Company Director | 6318090001 | ||||
| WRIGHT, Nicholas Paul | Director | 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower United Kingdom | United Kingdom | British | Company Director | 205326120001 | ||||
| CRESSWELL, Adrian Charles | Director | 137-144 High Holborn WC1V 6PL London 8th Floor, Holborn Tower United Kingdom | England | British | Managing Director | 99477980003 |
Who are the persons with significant control of PINNACLE B2B HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Group Limited | Oct 26, 2021 | High Holborn WC1V 6PL London 8th Floor Holborn Tower, 137-144 England | No | ||||||||||
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Natures of Control
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| Mr Adrian Charles Cresswell | Apr 06, 2016 | Penrod Way Heysham LA3 2UZ Morecambe 8 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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