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Company Information for THREE PINES HOLDINGS LIMITED
CULLWICK COURT, CULLWICK STREET, WOLVERHAMPTON, WV1 2UR,
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Company Registration Number
 13266530 Private Limited Company
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Company Overview
About Three Pines Holdings Ltd
THREE PINES HOLDINGS LIMITED was founded on 2021-03-15 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Three Pines Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| THREE PINES HOLDINGS LIMITED | |
| Legal Registered Office | |
| CULLWICK COURT CULLWICK STREET WOLVERHAMPTON WV1 2UR | |
Filing Information
| Company Number | 13266530 | |
|---|---|---|
| Company ID Number | 13266530 | |
| Date formed | 2021-03-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 12/04/2022 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 16:46:17 |
| Companies House |
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Companies with same name THREE PINES HOLDINGS LIMITED
The following companies were found which have the same name as THREE PINES HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THREE PINES HOLDINGS, LLC | 1010 NANTUCKET DR UNIT D HOUSTON TX 77057 | Active | Company formed on the 2014-08-04 |
|
THREE PINES HOLDINGS LLC | Delaware | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Graham James Haughton on 2023-08-09 | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| Director's details changed for Mr Graham James Haughton on 2022-10-12 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
| Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
| Previous accounting period shortened from 31/03/22 TO 31/12/21 | ||
| AA01 | Previous accounting period shortened from 31/03/22 TO 31/12/21 | |
| SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 1930 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 420 | |
| RES10 | Resolutions passed:
| |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 132665300002 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 THREE PINES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THREE PINES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THREE PINES HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
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 THREE PINES HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of THREE PINES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THREE PINES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for THREE PINES 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 THREE PINES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREE PINES 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 THREE PINES 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 THREE PINES 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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