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Pine Road Holdings Limited

Pine Road Holdings Limited is a dormant company incorporated on 25 August 2021 with the registered office located in London, Greater London. Pine Road Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
13584478
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
48 Agate Road 48 Agate Road
London
W6 0AH
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Feb 1981
Mr Michael Kane Dallas
PSC • New Zealander • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Kane Dallas is a mutual person.
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Michael Kane Dallas is a mutual person.
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Balfour Beatty Engineering Services (Hy) Limited
Michael Kane Dallas is a mutual person.
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Haden Young Limited
Michael Kane Dallas is a mutual person.
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Balfour Kilpatrick Limited
Michael Kane Dallas is a mutual person.
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Balvac Limited
Michael Kane Dallas is a mutual person.
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Strata Construction Limited
Michael Kane Dallas is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 28 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 7 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 48 Agate Road 48 Agate Road London W6 0AH on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 26 Apr 2024
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 15 Feb 2023
Repayment History
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