EAST PINES HOLDINGS LTD
Overview
| Company Name | EAST PINES HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14933496 |
| 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 EAST PINES HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EAST PINES HOLDINGS LTD located?
| Registered Office Address | Parkside Stand, Fleetwood Town Football Club Park Avenue FY7 6TX Fleetwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST PINES HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EAST PINES HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for EAST PINES HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2024 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Wilson as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Mr Jamie Robert Pilley as a person with significant control on Feb 04, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Melissa Jane Pilley as a person with significant control on Feb 04, 2025 | 2 pages | PSC01 | ||||||||||
Director's details changed for Dr Peter Wilson on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Dr Peter Wilson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EAST PINES HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Rowan James | Director | Park Avenue FY7 6TX Fleetwood Parkside Stand, Fleetwood Town Football Club United Kingdom | England | British | 300825870001 | |||||
| PILLEY, Jamie Robert | Director | Park Avenue FY7 6TX Fleetwood Parkside Stand, Fleetwood Town Football Club United Kingdom | United Kingdom | British | 280158350001 | |||||
| WILSON, Peter, Dr | Director | Park Avenue FY7 6TX Fleetwood Parkside Stand, Fleetwood Town Football Club United Kingdom | United Arab Emirates | Irish | 327711270001 |
Who are the persons with significant control of EAST PINES HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Melissa Jane Pilley | Feb 04, 2025 | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Robert Pilley | Jun 13, 2023 | Park Avenue FY7 6TX Fleetwood Parkside Stand, Fleetwood Town Football Club United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0