PINION INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PINION INVESTMENTS LIMITED
COMPANY NUMBER
09680661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE8 4GQ
16 Leicester Road
Blaby
LEICESTER
LE8 4GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVE PROP LIMITED | Active - Accounts Filed | View Report |
| PINION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Mas'ood Gathoo (932618343) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2018 - Present (6 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 32 Past: 34 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2015 - Present (9 years and 4 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
13/07/2015 - Present (9 years and 4 months) Born in Dec 1975 |
Resigned | Director |
Current: 13 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GATBRO INTERNATIONAL LTD | N/A | N/A |
| ACURA PROP LTD | Active - Accounts Filed | View Report |
| BAHRIA PROP LIMITED | Active - Accounts Filed | View Report |
| DOVE PROP LIMITED | Active - Accounts Filed | View Report |
| AQUASPHAERA LIMITED | Active - Accounts Filed | View Report |
| ENVERGURE LIMITED | Active - Accounts Filed | View Report |
| FREELAND SHAREHOLDING LIMITED | Active - Accounts Filed | View Report |
| FRI INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GERVAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERON BAY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KANDI LIMITED | Active - Accounts Filed | View Report |
| LAVENTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PINION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WHITEPOOL PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MARLBORO INVESTMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Board Member Mas'ood Gathoo (932618343) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 20/02/2018 | Noormahomed Omar Jhaveri (916227799) has left the board |
| 20/02/2018 | New Board Member Imtiaz Ahmed Osman (909625733) Appointed |
| 20/02/2018 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 26/10/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 05/08/2015 | New Annual Return filed |
| 03/08/2015 | Farhad Ismail (919799496) has left the board |
| 16/07/2015 | New Board Member Noormahomed Omar Jhaveri (916227799) Appointed |
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