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Pinnacle Europe Holdings Limited
12344695
active
Private Limited Company
england wales
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 companiesOfficers
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