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Pine Ii Holdings Limited

13508465

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

10 ROSE & CROWN YARD 3RD FLOOR, LONDON, SW1Y 6RE
Incorporated 13/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nexus Management Services Limited

secretary · Since 13/07/2021

BRITISH

Also on 72 other boards

Mr Leo James Bailey

director · Since 13/07/2021

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 32

Also on 6 other boards

Mr Harry Abraham Hyman

director · Since 13/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Mr Philippe Hugues Peirs

director · Since 13/07/2021

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 1 other board

Mr Andrew William Herd

director · Since 22/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 31 other boards

Charges8 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/10/2025Registered 13/10/2025
Charge
outstanding

HSBC BANK PLC

Created 08/10/2025Registered 13/10/2025
Charge
outstanding

HSBC BANK PLC

Created 08/10/2025Registered 13/10/2025
Charge
outstanding

HSBC UK BANK PLC

Created 08/10/2025Registered 13/10/2025
Charge
outstanding

HSBC BANK PLC

Created 05/12/2024Registered 09/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 05/12/2024Registered 09/12/2024
Charge
outstanding

HSBC BANK PLC

Created 05/12/2024Registered 09/12/2024
Charge
outstanding

HSBC UK BANK PLC

Created 05/12/2024Registered 09/12/2024