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Pine (UK) Holdings Limited

Pine (UK) Holdings Limited is an active company incorporated on 17 October 2016 with the registered office located in . Pine (UK) Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10432060
Private limited company
Age
9 years
Incorporated 17 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor, Westworks White City Place
195 Wood Lane
London
W12 7FQ
United Kingdom
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • Singaporean • Lives in Singapore • Born in Sep 1979
Director • Singaporean • Lives in Singapore • Born in Apr 1971
Director • Business Executive • Singaporean • Lives in Singapore • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1971
Minister For Finance (Singapore)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kwong Weng Wan and Gavin David Bamberger are mutual people.
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Cavenagh Logistics GP (UK) Limited
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Crawford Logistics LP (UK) Limited
Kwong Weng Wan and Gavin David Bamberger are mutual people.
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Crawford Logistics GP (UK) Limited
Kwong Weng Wan and Gavin David Bamberger are mutual people.
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Kwong Weng Wan and Gavin David Bamberger are mutual people.
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400 Longwater (UK) Limited
Kwong Weng Wan and Gavin David Bamberger are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£685K
Decreased by £1.41M (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.1M
Decreased by £78.88M (-95%)
Total Liabilities
-£1.46M
Increased by £197K (+16%)
Net Assets
£2.64M
Decreased by £79.07M (-97%)
Debt Ratio (%)
36%
Increased by 34.08% (+2241%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Lee Seng Chee Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Inspection Address Changed
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Mr Gavin David Bamberger Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Christine Kang Hwee Resigned
1 Year 1 Month Ago on 27 Sep 2024
Mr Kwong Weng Wan Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Mr Gavin David Bamberger Details Changed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Lee Seng Chee as a director on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 16 Oct 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4AG
Submitted on 8 Oct 2024
Director's details changed for Mr Kwong Weng Wan on 28 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Gavin David Bamberger on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Christine Kang Hwee as a director on 27 September 2024
Submitted on 27 Sep 2024
Second filed SH01 - 29/09/23 Statement of Capital gbp 77456202 29/09/23 Statement of Capital usd 111682174
Submitted on 29 Aug 2024
Repayment History
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