Pinnacle Bidco Plc. net worth, address, company information. Free

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Pinnacle Bidco Plc (number 11038859) is a public limited company established on 2017-10-30 in United Kingdom. The company has its registered office at C/O Pure Gym Limited Town Centre House, Merrion Centre, Leeds LS2 8LY. Pinnacle Bidco Plc is operating under SIC code: 74990 - "non-trading company", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Pinnacle Bidco Plc
Number	11038859
Date of Incorporation:	Monday 30th October 2017
End of financial year:	31 December
Address:	C/o Pure Gym Limited Town Centre House, Merrion Centre, Leeds, LS2 8LY
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Alexander W. (in the company from 10 October 2018), Humphrey C. (appointment date: 30 November 2017). 1 secretary is there in the company: Alexander W. (appointed on 10 October 2018). The Companies House reports 2 persons of significant control, namely: Pinnacle Midco 2 Limited can be reached at Town Centre House, Merrion Centre, LS2 8LY Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pinnacle Topco Limited can be reached at 1 Fetter Lane, EC4A 1BR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pinnacle Midco 2 Limited

30 October 2017

Address	C/O Pure Gym Limited Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pinnacle Topco Limited

30 October 2017 - 30 October 2017

Address	C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11038720
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 110388590005, created on Wed, 11th Oct 2023 filed on: 17th, October 2023 \| mortgage	Free Download (51 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2023 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (94 pages)
(CS01) Confirmation statement with updates Sat, 29th Oct 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 25th, May 2022 \| accounts	Free Download (100 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, February 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 4th Feb 2022: 2750000.02 GBP filed on: 9th, February 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On Fri, 1st Oct 2021 secretary's details were changed filed on: 18th, October 2021 \| officers	Free Download (1 page)
(CH01) On Fri, 1st Oct 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 10th, June 2021 \| accounts	Free Download (96 pages)
(MR01) Registration of charge 110388590004, created on Thu, 4th Mar 2021 filed on: 8th, March 2021 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 28th Oct 2020 director's details were changed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110388590003, created on Fri, 18th Sep 2020 filed on: 25th, September 2020 \| mortgage	Free Download (18 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 24th, June 2020 \| accounts	Free Download (72 pages)
(MR01) Registration of charge 110388590002, created on Thu, 9th Jan 2020 filed on: 21st, January 2020 \| mortgage	Free Download (18 pages)
(AP03) On Wed, 10th Oct 2018, company appointed a new person to the position of a secretary filed on: 12th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 1st Nov 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 10th Oct 2018 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP03) On Thu, 30th Nov 2017, company appointed a new person to the position of a secretary filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 11th Dec 2017 filed on: 11th, November 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 30th Nov 2017 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (57 pages)
(CS01) Confirmation statement with updates Mon, 29th Oct 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 10th Oct 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2018 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Nov 2017: 50000.02 GBP filed on: 3rd, January 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, December 2017 \| resolution	Free Download (1 page)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Nov 2017 new director was appointed. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Nov 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom on Mon, 11th Dec 2017 to C/O Pure Gym Limited Town Centre House Merrion Centre Leeds LS2 8LY filed on: 11th, December 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Nov 2017 filed on: 11th, December 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 22nd Nov 2017: 0.01 GBP filed on: 30th, November 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 110388590001, created on Tue, 28th Nov 2017 filed on: 29th, November 2017 \| mortgage	Free Download (57 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 23rd, November 2017 \| resolution	Free Download (2 pages)
(CERT5) Certificate of re-registration from Private to Public Limited Company filed on: 23rd, November 2017 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 23rd, November 2017 \| incorporation	Free Download (29 pages)
(PSC07) Cessation of a person with significant control Mon, 30th Oct 2017 filed on: 15th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 30th Oct 2017 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2017 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Mon, 30th Oct 2017: 0.01 GBP capital

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