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Home > England & Wales Companies > PINNACLE B2B HOLDINGS LIMITED
Company Information for

PINNACLE B2B HOLDINGS LIMITED

8TH FLOOR, HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
Company Registration Number
09995237
Private Limited Company
Active

Company Overview

About Pinnacle B2b Holdings Ltd
PINNACLE B2B HOLDINGS LIMITED was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "Active". Pinnacle B2b Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PINNACLE B2B HOLDINGS LIMITED
 
Legal Registered Office
8TH FLOOR, HOLBORN TOWER
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
 
Previous Names
AM SERVICES HOLDINGS LIMITED25/03/2024
A M SERVICES GROUP LIMITED28/06/2018
AM SUPPORT SERVICES GROUP LIMITED14/04/2016
Filing Information
Company Number 09995237
Company ID Number 09995237
Date formed 2016-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 09/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 02:48:03
Primary Source:Companies House
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Company Officers of PINNACLE B2B HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHARLES CRESSWELL
 Director 2016-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES CRESSWELL A M SUPPORT SERVICES LIMITED Director 2016-04-08 CURRENT 2001-12-10 Active - Proposal to Strike off
ADRIAN CHARLES CRESSWELL PRISTINE WASHROOMS (N W) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2016-02-02
ADRIAN CHARLES CRESSWELL PRISTINE WASHROOMS LIMITED Director 2009-04-16 CURRENT 2007-07-17 Active
ADRIAN CHARLES CRESSWELL PINNACLE B2B LIMITED Director 2004-08-01 CURRENT 2003-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Company name changed am services holdings LIMITED\certificate issued on 25/03/24
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-18Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-18Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-18Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-18Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-02Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-02Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-13Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-10-13AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES CRESSWELL
2021-11-05AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 8 Penrod Way Heysham Morecambe Lancashire LA3 2UZ England
2021-11-05PSC07CESSATION OF ADRIAN CHARLES CRESSWELL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05PSC02Notification of Pinnacle Group Limited as a person with significant control on 2021-10-26
2021-10-30RP04CS01
2021-08-11RP04CS01
2021-08-10RP04CS01
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CH01Director's details changed for Mr Adrian Charles Cresswell on 2019-06-01
2019-06-13PSC04Change of details for Mr Adrian Charles Cresswell as a person with significant control on 2019-06-01
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28RES15CHANGE OF NAME 11/06/2018
2018-06-28CERTNMCompany name changed a m services group LIMITED\certificate issued on 28/06/18
2018-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-15RP04CS01Second filing of Confirmation Statement dated 08/02/2017
2018-02-15ANNOTATIONClarification
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11SH0112/09/16 STATEMENT OF CAPITAL GBP 100
2016-11-24RES10Resolutions passed:
  • Resolution of allotment of securities
2016-09-27RES01ADOPT ARTICLES 27/09/16
2016-04-14RES15CHANGE OF COMPANY NAME 14/04/16
2016-04-14CERTNMCOMPANY NAME CHANGED AM SUPPORT SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 14/04/16
2016-02-15AA01Current accounting period extended from 28/02/17 TO 30/06/17
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09NEWINCNew incorporation
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PINNACLE B2B HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINNACLE B2B HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINNACLE B2B HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of PINNACLE B2B HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE B2B HOLDINGS LIMITED
Trademarks
We have not found any records of PINNACLE B2B HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE B2B HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE B2B HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINNACLE B2B HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINNACLE B2B HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1V 6PL