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Summary

Contact details

Officers5

Finance2

Events3

Documents39

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PINE TREE GROUP HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 2012 (12 years ago)

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Summary

NamePINE TREE GROUP HOLDING LIMITED
Historical names
  • WORLD GROUP ARABIA LIMITED
  • WORLD RESORTS LLC UK LIMITED LIMITED
  • WORLD DEVELOPMENTS LLC UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08165068
Incorporation Date02 Aug 2012 (12 years ago) / 1736 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

Officers

corporate

IndividualUnited Kingdom

WORLD GROUP HOLDINGS LIMITED

Person with significant control


Appointed on17 Aug 2016

individual

IndividualUnited Kingdom

Turner, Anne Frances

Director


Appointed on31 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Richard William

Director


Appointed on02 Aug 2012

Resigned on12 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Marsh, Ian

Secretary


Appointed on12 Jul 2019

individual

IndividualUnited Kingdom

Turner, Richard William

Secretary


Appointed on02 Aug 2012

Resigned on12 Jul 2019

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Events

Old value

01 Dec 2023

Name changeWORLD GROUP ARABIA LIMITED

09 Aug 2016

Name changeWORLD RESORTS LLC UK LIMITED LIMITED

22 Aug 2013

Name changeWORLD DEVELOPMENTS LLC UK LIMITED

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type dormantAAView
21 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 30 Aug 2016
  • Last returns dated02 Aug 2015

Frequently asked questions

Where is PINE TREE GROUP HOLDING LIMITED's headquarters?

PINE TREE GROUP HOLDING LIMITED's headquarters is located at ENGLAND, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

What is PINE TREE GROUP HOLDING LIMITED's industry?

PINE TREE GROUP HOLDING LIMITED is in the industry of Real estate agencies

What year was PINE TREE GROUP HOLDING LIMITED started?

PINE TREE GROUP HOLDING LIMITED was started in 2012

Sources: Companies House