PINNACLE OA HOLDINGS LTD

PINNACLE OA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePINNACLE OA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13145274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINNACLE OA HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PINNACLE OA HOLDINGS LTD located?

    Registered Office Address
    Clere House West Street
    Burghclere
    RG20 9LB Newbury
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINNACLE OA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PINNACLE OA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for PINNACLE OA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with updates

    22 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 14,536.12
    7 pagesRP04SH01

    Appointment of Mrs Sophie Neill as a secretary on Sep 20, 2024

    2 pagesAP03

    Appointment of Mr Mike Bailey as a director on Sep 20, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 01, 2024

    • Capital: GBP 14,536.12
    7 pagesSH01
    Annotations
    DateAnnotation
    Nov 27, 2024Clarification A second filed SH01 was registered on 27/11/24.

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Harbor Bidco Acquisitions Limited as a person with significant control on Feb 01, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 15, 2024

    2 pagesPSC09

    Termination of appointment of Michael Frederick Mcgoun as a director on Feb 01, 2024

    1 pagesTM01

    Appointment of Mr Matthew Sunderman as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Mr Robert Corrao as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Mr Lee Minkoff as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Mr Jesse Serventi as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Kevin Edward Smith as a director on Feb 01, 2024

    1 pagesTM01

    Termination of appointment of Michael Bailey as a director on Feb 01, 2024

    1 pagesTM01

    Termination of appointment of David Stuart Lumsden as a director on Feb 01, 2024

    1 pagesTM01

    Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on Feb 01, 2024

    1 pagesTM02

    Registration of charge 131452740001, created on Feb 01, 2024

    77 pagesMR01

    Confirmation statement made on Jan 18, 2024 with updates

    8 pagesCS01

    Director's details changed for Mr David Stuart Lumsden on Dec 21, 2023

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    36 pagesAA

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 13,444.79
    4 pagesSH01

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 13,419.79
    4 pagesSH01

    Who are the officers of PINNACLE OA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, Sophie
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Secretary
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    327927100001
    BAILEY, Mike
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Director
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    EnglandBritishDirector222333900002
    CORRAO, Robert
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    United StatesAmericanExecutive316759320001
    MINKOFF, Lee
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    United StatesAmericanPrivate Equity316759310001
    SERVENTI, Jesse
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    United StatesAmericanPrivate Equity Investor316759300001
    SUNDERMAN, Matthew
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    Director
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    United StatesAmericanProfessional Services Management316759330001
    NEILL, Sophie Louisa Dorothea
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Secretary
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    279929440001
    BAILEY, Michael
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Director
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    EnglandBritishDirector278720450001
    LUMSDEN, David Stuart
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Director
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    United KingdomBritishDirector Of Private Technology Company248453200003
    MCGOUN, Michael Frederick
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Director
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    EnglandBritishDirector8300340001
    RENFREW, Neil
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Director
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    United KingdomBritishDirector10475340007
    SMITH, Kevin Edward
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Director
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    EnglandBritishDirector115233340001

    Who are the persons with significant control of PINNACLE OA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbor Bidco Acquisitions Limited
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    Feb 01, 2024
    9 Appold Street
    EC2A 2AP London
    6th Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number15332097
    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.
    Mr Michael Bailey
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Jan 19, 2021
    West Street
    Burghclere
    RG20 9LB Newbury
    Clere House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for PINNACLE OA HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2021Feb 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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