PINEAPPLE HOLDINGS LIMITED

Profile PINEAPPLE HOLDINGS LIMITED

Actual on 01.04.2021
Company name
PINEAPPLE HOLDINGS LIMITED
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Company number
04185525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
3RD FLOOR, 7 LANGLEY STREET, LONDON, WC2H 9JA
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PSC and Officers PINEAPPLE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

MOORE, Debbie
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 3rd Floor, 7 Langley Street, London, WC2H 9JA
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Chairman
Country of residence: England
NICHOLSON, Simon Charles
Status: Active
Appointed on: Monday, 19 May 2008
Correspondence address: 3rd Floor, 7 Langley Street, London, WC2H 9JA
Role: Secretary
TASKER, Jeffrey Carl
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: 3rd Floor, 7 Langley Street, London, WC2H 9JA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PATSALIDES, Beverley
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Monday, 19 May 2008
Correspondence address: 197 Chase Side, Southgate, London, N14 5JB
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SADIQ, John
Status: Not active
Appointed on: Monday, 15 August 2005
Resigned on: Tuesday, 31 March 2020
Correspondence address: 3rd Floor, 7 Langley Street, London, WC2H 9JA
Nationality: United Kingdom
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Ms Debbie Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd London
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent