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Home > England & Wales Companies > PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
Company Information for PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
UNIT 1 SWANNINGTON ROAD, BROUGHTON ASTLEY, LEICESTER, LE9 6TU,
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Company Registration Number
 05012885 Private Limited Company
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Company Overview
About Pinnacle International Freight Holdings Ltd
PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED was founded on 2004-01-12 and has its registered office in Leicester. The organisation's status is listed as "Active". Pinnacle International Freight Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED | |
| Legal Registered Office | |
| UNIT 1 SWANNINGTON ROAD BROUGHTON ASTLEY LEICESTER LE9 6TU Other companies in LE9 | |
Filing Information
| Company Number | 05012885 | |
|---|---|---|
| Company ID Number | 05012885 | |
| Date formed | 2004-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB189834838 |
| Last Datalog update: | 2024-12-05 08:05:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
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Company Officers of PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATHAN JAMES BURRELL |
||
NATHAN JAMES BURRELL |
||
PAUL STUART BURRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Company Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROMASK LTD | Director | 2014-04-03 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
| PINNACLE REALITY LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| PINNACLE INTERNATIONAL FREIGHT LIMITED | Director | 2004-06-24 | CURRENT | 1972-06-26 | Active | |
| PINNACLE FFG INTERNATIONAL LIMITED | Director | 2017-10-31 | CURRENT | 1982-01-18 | Active | |
| PINNACLE SOURCING LTD | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| EUROMASK LTD | Director | 2014-04-03 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
| PINNACLE REALITY LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
| NOWUKAN LTD | Director | 2010-01-25 | CURRENT | 1999-12-21 | Active | |
| PINNACLE INTERNATIONAL FREIGHT LIMITED | Director | 2004-06-24 | CURRENT | 1972-06-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUART BURRELL | |
| PSC02 | Notification of Pinnacle International Freight Group Limited as a person with significant control on 2019-11-01 | |
| PSC07 | CESSATION OF PAUL STUART BURRELL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Nathan James Burrell on 2019-08-29 | |
| PSC04 | Change of details for Mr Nathan James Burrell as a person with significant control on 2019-08-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Stuart Burrell on 2017-10-13 | |
| PSC04 | Change of details for Mr Paul Stuart Burrell as a person with significant control on 2017-10-13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AAMD | Amended group accounts made up to 2015-12-31 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AAMD | Amended group accounts made up to 2014-12-31 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050128850003 | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 12/01/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM MORTIMER ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE19 2GA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 12/01/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BURRELL / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES BURRELL / 12/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN JAMES BURRELL / 12/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WILLOUGHBY (471) LIMITED CERTIFICATE ISSUED ON 21/07/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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