Pine (Uk) Holdings Limited

10432060

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor, Westworks White City Place, 195 Wood Lane, London, W12 7FQ

Incorporated 17/10/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Kwong Weng Wan

director · Since 17/10/2016

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 55

Mr Gavin David Bamberger

director · Since 23/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Kwong Weng Wan

director · Since 17/10/2016

Singaporean · Singapore · Age 55

Gavin David Bamberger

director · Since 23/03/2023

British · England · Age 55

Former

Shirley Bee Hong Tay

director · Resigned 31/05/2017

Tiow Chye Chua

director · Resigned 30/11/2020

Lay Keng Koh

director · Resigned 30/11/2020

Tan Choon Kwang

director · Resigned 31/03/2022

Yao Ling Annie Soh

director · Resigned 30/10/2023

Christine Kang Hwee

director · Resigned 27/09/2024

Lee Seng Chee

director · Resigned 30/09/2025

Persons with Significant Control

Minister For Finance (Singapore)

75–100% shares

75–100% votes

Appoint directors

100 High Street, 10-01, The Treasury, 179434

Notified 17/10/2016

Former PSCs

President Of Singapore

Ceased 28/03/2017

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 4th Floor, Westworks White City Place

2026-08-22

4TH FLOOR, WESTWORKS WHITE CITY PLACE

post town → London

2026-08-22

LONDON

officer appointed → BAMBERGER, Gavin David

2026-08-22

officer appointed → WAN, Kwong Weng

2026-08-22