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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,
Company Registration Number
05012885
Private Limited Company
Active

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
 
Previous Names
WILLOUGHBY (471) LIMITED21/07/2004
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 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB189834838  
Last Datalog update: 2023-12-05 17:46:54
Primary Source: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
 Company Secretary 2004-06-24
NATHAN JAMES BURRELL
 Director 2004-06-24
PAUL STUART BURRELL
 Director 2004-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
 Company Secretary 2004-01-12 2004-06-24
WILLOUGHBY CORPORATE REGISTRARS LIMITED
 Director 2004-01-12 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN JAMES BURRELL EUROMASK LTD Director 2014-04-03 CURRENT 2010-11-26 Active - Proposal to Strike off
NATHAN JAMES BURRELL PINNACLE REALITY LTD Director 2012-03-21 CURRENT 2012-03-21 Active
NATHAN JAMES BURRELL PINNACLE INTERNATIONAL FREIGHT LIMITED Director 2004-06-24 CURRENT 1972-06-26 Active
PAUL STUART BURRELL PINNACLE FFG INTERNATIONAL LIMITED Director 2017-10-31 CURRENT 1982-01-18 Active
PAUL STUART BURRELL PINNACLE SOURCING LTD Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
PAUL STUART BURRELL EUROMASK LTD Director 2014-04-03 CURRENT 2010-11-26 Active - Proposal to Strike off
PAUL STUART BURRELL PINNACLE REALITY LTD Director 2012-03-21 CURRENT 2012-03-21 Active
PAUL STUART BURRELL NOWUKAN LTD Director 2010-01-25 CURRENT 1999-12-21 Active
PAUL STUART BURRELL PINNACLE INTERNATIONAL FREIGHT LIMITED Director 2004-06-24 CURRENT 1972-06-26 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-27AP01DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STUART BURRELL
2019-11-20PSC02Notification of Pinnacle International Freight Group Limited as a person with significant control on 2019-11-01
2019-11-20PSC07CESSATION OF PAUL STUART BURRELL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-29CH01Director's details changed for Mr Nathan James Burrell on 2019-08-29
2019-08-29PSC04Change of details for Mr Nathan James Burrell as a person with significant control on 2019-08-29
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-16CH01Director's details changed for Mr Paul Stuart Burrell on 2017-10-13
2017-10-13PSC04Change of details for Mr Paul Stuart Burrell as a person with significant control on 2017-10-13
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-21AAMDAmended group accounts made up to 2015-12-31
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-15AAMDAmended group accounts made up to 2014-12-31
2015-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 050128850003
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-17AR0112/01/13 FULL LIST
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM MORTIMER ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE19 2GA
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-02AR0112/01/12 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0112/01/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-08AR0112/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART BURRELL / 12/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES BURRELL / 12/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / NATHAN JAMES BURRELL / 12/01/2010
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-25225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-03-21363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-03-01363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-21CERTNMCOMPANY NAME CHANGED WILLOUGHBY (471) LIMITED CERTIFICATE ISSUED ON 21/07/04
2004-07-02225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288aNEW DIRECTOR APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH
2004-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-07-02288bDIRECTOR RESIGNED
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12NEWINCINCORPORATION 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.
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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
2015-06-05 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-05-05 Outstanding HSBC BANK PLC
DEBENTURE 2004-07-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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
Trademarks
We have not found any records of PINNACLE INTERNATIONAL FREIGHT HOLDINGS LIMITED registering or being granted any trademarks
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:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
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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    Other companies at postcode LE9 6TU