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Pinnacle Europe Holdings Limited

12344695

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O PURE GYM LIMITED,TOWN CENTRE HOUSE, LEEDS, LS2 8LY
Incorporated 02/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Basil John Wood

director · Since 02/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Clive Alexander Sloan Chesser

director · Since 31/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Mrs Rebecca Elizabeth Passmore

director · Since 31/12/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Persons with Significant Control

Pure Gym Limited

75–100% shares
75–100% votes
Appoint directors

Town Centre House, Merrion Centre, Leeds, LS2 8LY

Reg: 06690189 · Companies House · Private Limited Company

Notified 02/12/2019

Charges3 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 27/09/2024Registered 10/10/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 11/10/2023Registered 17/10/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 11/10/2023Registered 17/10/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/06/2023Registered 27/06/2023Satisfied 12/10/2023
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 23/06/2023Registered 27/06/2023Satisfied 12/10/2023