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East Pines Holdings Ltd

East Pines Holdings Ltd is a dormant company incorporated on 13 June 2023 with the registered office located in Fleetwood, Lancashire. East Pines Holdings Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14933496
Private limited company
Age
2 years 3 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (3 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 13 Jun30 Jun 2023 (17 days)
Accounts type is Dormant
Next accounts for period 30 September 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Parkside Stand, Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Business Owner • British • Lives in UK • Born in Nov 1996
Director • Chartered Accountant • Irish • Lives in United Arab Emirates • Born in Jul 1952
Director • Business Owner • British • Lives in England • Born in Mar 2002
Mr Jamie Robert Pilley
PSC • British • Lives in UK • Born in Nov 1996
Miss Melissa Jane Pilley
PSC • British • Lives in England • Born in Oct 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Debt Solutions Ltd
Jamie Robert Pilley is a mutual person.
Active
Davidson Family Limited
Rowan James Davidson is a mutual person.
Active
The Willows 96 Holdings Ltd
Jamie Robert Pilley is a mutual person.
Active
Holmefield Holdings Ltd
Rowan James Davidson is a mutual person.
Active
Smart Choice Holding Limited
Rowan James Davidson is a mutual person.
Active
Oldbury Holdings Limited
Jamie Robert Pilley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Peter Wilson Resigned
3 Months Ago on 1 Jun 2025
Mr Jamie Robert Pilley (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Melissa Jane Pilley (PSC) Appointed
7 Months Ago on 4 Feb 2025
Dr Peter Wilson Details Changed
11 Months Ago on 3 Oct 2024
Dr Peter Wilson Appointed
11 Months Ago on 1 Oct 2024
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 11 Sep 2024
Accounting Period Shortened
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Peter Wilson as a director on 1 June 2025
Submitted on 4 Jun 2025
Notification of Melissa Jane Pilley as a person with significant control on 4 February 2025
Submitted on 13 Mar 2025
Change of details for Mr Jamie Robert Pilley as a person with significant control on 4 February 2025
Submitted on 13 Mar 2025
Director's details changed for Dr Peter Wilson on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Dr Peter Wilson as a director on 1 October 2024
Submitted on 1 Oct 2024
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Sep 2024
Current accounting period shortened from 30 June 2024 to 30 June 2023
Submitted on 5 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 12 Jun 2024
Repayment History
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