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Company Information for

PINNACLE OA HOLDINGS LTD

CLERE HOUSE WEST STREET, BURGHCLERE, NEWBURY, RG20 9LB,
Company Registration Number
13145274
Private Limited Company
Active

Company Overview

About Pinnacle Oa Holdings Ltd
PINNACLE OA HOLDINGS LTD was founded on 2021-01-19 and has its registered office in Newbury. The organisation's status is listed as "Active". Pinnacle Oa Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM 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 OA HOLDINGS LTD
 
Legal Registered Office
CLERE HOUSE WEST STREET
BURGHCLERE
NEWBURY
RG20 9LB
 
Filing Information
Company Number 13145274
Company ID Number 13145274
Date formed 2021-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/02/2022
Type of accounts GROUP
VAT Number /Sales tax ID GB386512673  
Last Datalog update: 2024-03-06 19:15:56
Primary Source:Companies House
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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
2024-10-07DIRECTOR APPOINTED MR MIKE BAILEY
2024-10-07Appointment of Mrs Sophie Neill as company secretary on 2024-09-20
2024-03-0101/02/24 STATEMENT OF CAPITAL GBP 14536.12
2024-02-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDERICK MCGOUN
2024-02-15Withdrawal of a person with significant control statement on 2024-02-15
2024-02-15Notification of Harbor Bidco Acquisitions Limited as a person with significant control on 2024-02-01
2024-02-13Termination of appointment of Sophie Louisa Dorothea Neill on 2024-02-01
2024-02-13APPOINTMENT TERMINATED, DIRECTOR DAVID STUART LUMSDEN
2024-02-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY
2024-02-13APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARD SMITH
2024-02-13DIRECTOR APPOINTED MR JESSE SERVENTI
2024-02-13DIRECTOR APPOINTED MR LEE MINKOFF
2024-02-13DIRECTOR APPOINTED MR ROBERT CORRAO
2024-02-13DIRECTOR APPOINTED MR MATTHEW SUNDERMAN
2024-02-02REGISTRATION OF A CHARGE / CHARGE CODE 131452740001
2024-01-25CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-08-0704/08/23 STATEMENT OF CAPITAL GBP 13444.79
2023-05-2319/05/23 STATEMENT OF CAPITAL GBP 13419.79
2023-05-1611/05/23 STATEMENT OF CAPITAL GBP 13394.79
2023-04-17Change of share class name or designation
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-02-02CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-02-0125/10/22 STATEMENT OF CAPITAL GBP 13271.46
2022-09-09Particulars of variation of rights attached to shares
2022-09-09SH10Particulars of variation of rights attached to shares
2022-09-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-09-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-02Memorandum articles filed
2022-09-02MEM/ARTSARTICLES OF ASSOCIATION
2022-09-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-02RES01ADOPT ARTICLES 02/09/22
2022-02-07RP04CS01
2022-02-03Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2022-02-03RES09Resolution of authority to purchase a number of shares
2022-02-02Purchase of own shares
2022-02-02Cancellation of shares. Statement of capital on 2021-12-30 GBP 13,542.50
2022-02-02Cancellation of shares. Statement of capital on 2021-12-31 GBP 12,798.12
2022-02-0225/01/22 STATEMENT OF CAPITAL GBP 12898.12
2022-02-02SH0125/01/22 STATEMENT OF CAPITAL GBP 12898.12
2022-02-02SH06Cancellation of shares. Statement of capital on 2021-12-30 GBP 13,542.50
2022-02-02SH03Purchase of own shares
2022-01-31Resolutions passed:<ul><li>Resolution Share buyback agreeent 30/12/2021</ul>
2022-01-31Resolutions passed:<ul><li>Resolution Share buyback agreeent 30/12/2021<li>Resolution passed removal of pre-emption</ul>
2022-01-31Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Share buybakc agreement be approved and the company be suthorisred to enter into the gc buyback agreement 30/12/2021</ul>
2022-01-31CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2022-01-31RES13Resolutions passed:
  • Share buyback agreeent 30/12/2021
  • Resolution of removal of pre-emption rights
2022-01-26Purchase of own shares
2022-01-26ANNOTATIONAnnotation
2022-01-26SH03Purchase of own shares
2022-01-02APPOINTMENT TERMINATED, DIRECTOR NEIL RENFREW
2022-01-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RENFREW
2021-11-30SH0122/11/21 STATEMENT OF CAPITAL GBP 14045
2021-09-03AP01DIRECTOR APPOINTED MR DAVID STUART LUMSDEN
2021-07-05PSC08Notification of a person with significant control statement
2021-06-22AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK MCGOUN
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10RES01ADOPT ARTICLES 10/03/21
2021-02-19SH0118/02/21 STATEMENT OF CAPITAL GBP 13525
2021-02-19PSC07CESSATION OF MICHAEL BAILEY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19AP03Appointment of Sophie Louisa Dorothea Neill as company secretary on 2021-02-18
2021-02-18AP01DIRECTOR APPOINTED MR KEVIN EDWARD SMITH
2021-01-20AA01Current accounting period extended from 31/01/22 TO 31/03/22
2021-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PINNACLE OA HOLDINGS LTD 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 OA HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PINNACLE OA HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PINNACLE OA HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE OA HOLDINGS LTD
Trademarks
We have not found any records of PINNACLE OA HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE OA HOLDINGS LTD. 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 (64209 - Activities of other holding companies n.e.c.) as PINNACLE OA HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE OA HOLDINGS LTD 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 OA HOLDINGS LTD 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 OA HOLDINGS LTD 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 RG20 9LB