Back to search

Pinnacle Technologies Group Holdings Limited

16809545

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Vision Court, Caxton Place, Cardiff, CF23 8HA
Incorporated 24/10/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr Clive Roger Hamilton

director · Since 24/10/2025

DIRECTOR

BRITISH · WALES · Age 62

Also on 3 other boards

Mr Paul Michael Roberts

director · Since 24/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Richard Thomas Booth

director · Since 02/03/2026

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Colton Philip Morris

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 30

Paul Michael Roberts

director · Since 24/10/2025

British · England · Age 52

Clive Roger Hamilton

director · Since 24/10/2025

British · Wales · Age 62

Colton Philip Morris

director · Since 02/03/2026

British · United Kingdom · Age 30

Richard Thomas Booth

director · Since 02/03/2026

British · England · Age 45

Persons with Significant Control

Mr Clive Roger Hamilton

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 62

Vision Court, Caxton Place, Cardiff, CF23 8HA

Notified 24/10/2025

Mr Paul Michael Roberts

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

Vision Court, Caxton Place, Cardiff, CF23 8HA

Notified 24/10/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/03/2026Registered 06/03/2026

Change History

officer appointedBOOTH, Richard Thomas
2026-08-17
officer appointedHAMILTON, Clive Roger
2026-08-17
officer appointedMORRIS, Colton Philip
2026-08-17
officer appointedROBERTS, Paul Michael
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Vision Court
2026-08-17

VISION COURT

post townCardiff
2026-08-17

CARDIFF