PINNACLE OA HOLDINGS LTD
Overview
| Company Name | PINNACLE OA HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13145274 |
| 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 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 Address | No |
What are the latest accounts for PINNACLE OA HOLDINGS LTD?
| 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 OA HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for PINNACLE OA HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with updates | 22 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2024
| 7 pages | RP04SH01 | ||||||||||
Appointment of Mrs Sophie Neill as a secretary on Sep 20, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mike Bailey as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2024
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Harbor Bidco Acquisitions Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 15, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Michael Frederick Mcgoun as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Sunderman as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Corrao as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Minkoff as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jesse Serventi as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Edward Smith as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Bailey as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Stuart Lumsden as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sophie Louisa Dorothea Neill as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 131452740001, created on Feb 01, 2024 | 77 pages | MR01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr David Stuart Lumsden on Dec 21, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 04, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 4 pages | SH01 | ||||||||||
Who are the officers of PINNACLE OA HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILL, Sophie | Secretary | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | 327927100001 | |||||||
| BAILEY, Mike | Director | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | England | British | Director | 222333900002 | ||||
| CORRAO, Robert | Director | 9 Appold Street EC2A 2AP London 6th Floor England | United States | American | Executive | 316759320001 | ||||
| MINKOFF, Lee | Director | 9 Appold Street EC2A 2AP London 6th Floor England | United States | American | Private Equity | 316759310001 | ||||
| SERVENTI, Jesse | Director | 9 Appold Street EC2A 2AP London 6th Floor England | United States | American | Private Equity Investor | 316759300001 | ||||
| SUNDERMAN, Matthew | Director | 9 Appold Street EC2A 2AP London 6th Floor England | United States | American | Professional Services Management | 316759330001 | ||||
| NEILL, Sophie Louisa Dorothea | Secretary | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | 279929440001 | |||||||
| BAILEY, Michael | Director | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | England | British | Director | 278720450001 | ||||
| LUMSDEN, David Stuart | Director | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | United Kingdom | British | Director Of Private Technology Company | 248453200003 | ||||
| MCGOUN, Michael Frederick | Director | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | England | British | Director | 8300340001 | ||||
| RENFREW, Neil | Director | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | United Kingdom | British | Director | 10475340007 | ||||
| SMITH, Kevin Edward | Director | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | England | British | Director | 115233340001 |
Who are the persons with significant control of PINNACLE OA HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harbor Bidco Acquisitions Limited | Feb 01, 2024 | 9 Appold Street EC2A 2AP London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Bailey | Jan 19, 2021 | West Street Burghclere RG20 9LB Newbury Clere House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PINNACLE OA HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2021 | Feb 01, 2024 | The 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