PINNER HOLDINGS LIMITED

PINNER HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Collingwood Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PINNER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	2 COLLINGWOOD STREET
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE1 1JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	18/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PINNER HOLDINGS LIMITED

Directors

(The company's officers)

ALEXANDER MAYNARD WYATT

(~35 year old British national)

FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

HEATHER GRACE WYATT

(~33 year old British national)

FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

OWEN ADAM LAURENCE RUSSELL WALTER WYATT

(~32 year old British national)

FIRST FLOOR 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)

Owen Adam Laurence Russell Walter Wyatt

(~32 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/02/2021

Alexander Maynard Wyatt

(~35 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/02/2021

Heather Grace Wyatt

(~33 year old British national)

First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/02/2021

Connections

(Shared officers)

CUNNINGHAM INVESTMENTS

ALEXANDER MAYNARD WYATT
HEATHER GRACE WYATT
OWEN ADAM LAURENCE RUSSELL WALTER WYATT

Source: Companies House

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)