PINNACLE PET GROUP LIMITED
Overview
| Company Name | PINNACLE PET GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13626694 |
| 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 PET GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PINNACLE PET GROUP LIMITED located?
| Registered Office Address | Pinnacle House A1 Barnet Way WD6 2XX Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINNACLE PET GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| UGGIE MIDCO LIMITED | Sep 16, 2021 | Sep 16, 2021 |
What are the latest accounts for PINNACLE PET GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PINNACLE PET GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for PINNACLE PET GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Louisa Jane Leonard on Apr 02, 2025 | 2 pages | CH01 | ||
Termination of appointment of Stanislas Louis Paul Francois Chevalet as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ana Dezier as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 12, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 12, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 4 pages | SH01 | ||
Termination of appointment of Emmanuel De Talhouet as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 12, 2024
| 4 pages | SH01 | ||
Appointment of Mr Thae Olav Cuiper as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lubomira Rochet as a director on Oct 09, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||
Confirmation statement made on Sep 15, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Sanchit Suri as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anant Bhalla as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Appointment of Ms Louisa Jane Leonard as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jul 15, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 20, 2024
| 4 pages | SH01 | ||
Appointment of Ms Patricia Abadie Capel as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Laurent De Meeus as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 20, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 08, 2023
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 12, 2023
| 4 pages | SH01 | ||
Who are the officers of PINNACLE PET GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LORIMER, Matthew Justin | Secretary | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | 303354580001 | |||||||
| ABADIE CAPEL, Patricia | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | England | Brazilian,Portuguese | Partner, Head Of Hr | 324730500001 | ||||
| BEECKMAN, Dirk | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | Belgium | Belgian | Director | 297757770001 | ||||
| BHALLA, Anant | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | United States | American | Company Director | 327375750001 | ||||
| CREUS, Joachim | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | United Kingdom | Belgian | Director | 255188410001 | ||||
| CUIPER, Thae Olav | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | Netherlands | Dutch | Company Director | 330089820001 | ||||
| DE MEEUS, Laurent | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | Italy | Belgian | Company Director | 317571130001 | ||||
| DOSWELL, Louisa Jane | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | England | British | Ceo | 284230580003 | ||||
| DÖRING, Patrick | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | Germany | German | Chief Executive Officer | 309699330001 | ||||
| ENGELEN, Frank | Director | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | Netherlands | Dutch | Director | 287347050001 | ||||
| ROTTIERS, Sonja | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | Belgium | Belgian | Director | 297757820001 | ||||
| SURI, Sanchit | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | United Kingdom | British | Global Chief Financial Officer | 289734130001 | ||||
| TERMEER, Randy Lee | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | United States | American | Director | 281618310001 | ||||
| THORPE, Michael John | Director | c/o Crp 5 St. Helen's Place EC3A 6AB London 1st Floor United Kingdom | England | British | Director | 205633820002 | ||||
| CHEVALET, Stanislas Louis Paul Francois | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | France | French | Director | 202561250001 | ||||
| DE TALHOUET, Emmanuel | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | Belgium | French | Director | 297757730001 | ||||
| DEZIER, Ana | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | France | French | Director | 297757810001 | ||||
| ROCHET, Lubomira | Director | A1 Barnet Way WD6 2XX Borehamwood Pinnacle House England | United Kingdom | French | Director | 208179860002 |
Who are the persons with significant control of PINNACLE PET GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Pet Holdings Limited | Sep 16, 2021 | 20 Eastbourne Terrace W2 6LG London 14th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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