PINECOTE PARTNERS LIMITED
PINECOTE PARTNERS LIMITED is an active private limited company, incorporated on 16 April 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Charters Road, Ascot. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PINECOTE PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11950191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GALLERIES CHARTERS ROAD |
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Address Line 2 | SUNNINGDALE |
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Post Town | ASCOT |
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County | BERKSHIRE |
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Country | ENGLAND |
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Postcode | SL5 9QJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 14/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PINECOTE PARTNERS LIMITED
Directors
(The company's officers)
MR KLAUS MOTH KIBSGAARD
(~64 year old Danish national)
THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2019
MRS UTE KIBSGAARD
(~60 year old German national)
THE GALLERIES CHARTERS ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 9QJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
Shareholders
(Persons of Significant Control)
Mr Klaus Moth Kibsgaard
(~64 year old Danish national)
The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/04/2019
Connections
(Shared officers)
HEDIN AUTOMOTIVE LONDON 2 LTD
HEDIN AUTOMOTIVE LONDON LTD
HEDIN FINANCIAL SERVICES LTD
HEDIN MOBILITY COMPANY 2 LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PINECOTE PARTNERS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL5 9QJ.
Map of PINECOTE PARTNERS LIMITED at local scale
Map of PINECOTE PARTNERS LIMITED at district scale
More Companies in SL5 9QJ
Other companies with registered offices in SL5 9QJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)