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Nom

Pineacre Group Limited
Adresse
Unit 5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14590693 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hawkins, Gillian Mary Status: Active Notified: 13/01/2023 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hawkins, Jack Ronald Peter Status: Active Notified: 13/01/2023 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hawkins, Peter Status: Active Notified: 13/01/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hawkins, Gillian Mary Bishop'S Stortford, England Status: Active Notified: 13/01/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Jack Ronald Peter Bishop'S Stortford, England Status: Active Notified: 13/01/2023 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawkins, Peter Bishop'S Stortford, England Status: Active Notified: 13/01/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB East Farm Developments Limited Status: Active Notified: 26/01/2023 Companies House Number: 14617591 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Pineacre Construction Limited Status: Active Notified: 13/01/2023 Companies House Number: 09560656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pineacre Homes Limited Status: Active Notified: 13/01/2023 Companies House Number: 10468534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •