Company Information for PINNACLE B2B HOLDINGS LIMITED
8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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PINNACLE B2B HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
8th Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL | ||||||
Previous Names | ||||||
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Company Number | 09995237 | |
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Company ID Number | 09995237 | |
Date formed | 2016-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-02-08 | |
Return next due | 2026-02-22 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-10 11:55:18 |
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Officer | Role | Date Appointed |
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ADRIAN CHARLES CRESSWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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A M SUPPORT SERVICES LIMITED | Director | 2016-04-08 | CURRENT | 2001-12-10 | Active - Proposal to Strike off | |
PRISTINE WASHROOMS (N W) LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2016-02-02 | |
PRISTINE WASHROOMS LIMITED | Director | 2009-04-16 | CURRENT | 2007-07-17 | Active - Proposal to Strike off | |
PINNACLE B2B LIMITED | Director | 2004-08-01 | CURRENT | 2003-06-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Company name changed am services holdings LIMITED\certificate issued on 25/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Previous accounting period shortened from 30/06/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/21 FROM 8 Penrod Way Heysham Morecambe Lancashire LA3 2UZ England | |
PSC07 | CESSATION OF ADRIAN CHARLES CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pinnacle Group Limited as a person with significant control on 2021-10-26 | |
RP04CS01 | ||
RP04CS01 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adrian Charles Cresswell on 2019-06-01 | |
PSC04 | Change of details for Mr Adrian Charles Cresswell as a person with significant control on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 11/06/2018 | |
CERTNM | Company name changed a m services group LIMITED\certificate issued on 28/06/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RP04CS01 | Second filing of Confirmation Statement dated 08/02/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 100 | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 27/09/16 | |
RES15 | CHANGE OF COMPANY NAME 14/04/16 | |
CERTNM | COMPANY NAME CHANGED AM SUPPORT SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 14/04/16 | |
AA01 | Current accounting period extended from 28/02/17 TO 30/06/17 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINNACLE B2B HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PINNACLE B2B HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |