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East Pines Holdings LTD

Adresa
Parkside Stand, Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX
VAT ID (DIČ) no VAT ID available
Company No. 14933496 Show on Companies House
Company Register Status Aktivní
Incorporation Date13. červen 2023
AccountsNO ACCOUNTS FILED
next accounts due by 13. březen 2025
Sector (SIC)64209 - Activities of other holding companies n.e.c.
82190 - Photocopying, document preparation and other specialised office support activities
82990 - Other business support service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Pilley, Jamie Robert Status: Active Notified: 13/06/2023 Date of Birth: 11/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Davidson, Rowan James Fleetwood, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 03/2002 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Pilley, Jamie Robert Fleetwood, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1996 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB BES Utilities Holding LTD Status: Active Notified: 26/07/2023 Companies House Number: 10126191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BES Utilities Holding LTD Status: Active Notified: 26/07/2023 Companies House Number: 10126191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Card Saver LTD Status: Active Notified: 20/12/2023 Companies House Number: 09188754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fortis Payments LTD Status: Active Notified: 26/07/2023 Companies House Number: 12045113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors