PINE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PINE TOPCO LIMITED
COMPANY NUMBER
11701290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/11/2018
(6years old)
WEBSITE
elysiancapital.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL4 3HX
Corinium House
Barnwood Point Business Park
Gloucester
GL4 3HX
GL4 3HX
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 |
|---|---|---|
| ELYSIAN CAPITAL II LP | Active - Newly Incorporated | View Report |
| PINE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PINE MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Michael Christopher Gary Melvin (918934350) Appointed |
| 09/04/2024 | Craig Nicholas Butcher (907287795) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINE TOPCO 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 PINE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2019 - Present (5 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 78 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 26 Past: 83 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/05/2024 - Present (6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 7 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN CAPITAL II LP | Active - Newly Incorporated | View Report |
| PINE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PINE MIDCO LIMITED | Active - Accounts Filed | View Report |
| PINE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SASA TOPCO LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEY TRAVEL (EUROPE) LIMITED | Non-Trading | View Report |
| KEY TRAVEL LIMITED | Active - Accounts Filed | View Report |
| SASA MIDCO LIMITED | Active - Accounts Filed | View Report |
| SASA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Michael Christopher Gary Melvin (918934350) Appointed |
| 09/04/2024 | Craig Nicholas Butcher (907287795) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 15/05/2023 | Sarah Hughes (923481573) has left the board |
| 13/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 09/03/2022 | Edward James Timothy Brett (907122937) has left the board |
| 26/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 02/09/2020 | Steve McMullan (917322142) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | Change in Reg. Office |
| 02/07/2019 | New Board Member Julie Wilson-Kilgour (923931974) Appointed |
| 02/07/2019 | New Board Member Sarah Hughes (923481573) Appointed |
| 02/07/2019 | New Board Member Christine Isabel Cameron (916374515) Appointed |
| 02/07/2019 | New Board Member James Alan Cunningham (905186484) Appointed |
| 02/07/2019 | New Board Member Mark John Puttick (925996649) Appointed |
| 03/05/2019 | New Board Member Steve McMullan (917322142) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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