Pinion Solutions Holdings Ltd. Head office in Leeds. Check Director.

Pinion Solutions Holdings Ltd, Leeds

Pinion Solutions Holdings Ltd is a private limited company. Located at 1 Victoria Court, Bank Square Morley, Leeds LS27 9SE, the aforementioned 11 years old business was incorporated on 2012-05-23 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Suresh M. (appointed on 09 March 2020), Chandra M. (appointed on 23 May 2012).

About
Name: Pinion Solutions Holdings Ltd
Number: 08080853
Incorporation date: 2012-05-23
End of financial year: 31 March


Address:	1 Victoria Court Bank Square Morley Leeds LS27 9SE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Mynt Holdings Ltd

9 March 2020

Address	1 Victoria Court Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England
Registration number	12268873
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chandra M.

24 May 2016 - 9 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	405,035	1,267,387	2,860,626	3,762,855	7,990,752	7,814,799	19,903	1,507,862
Fixed Assets	312,246	312,246	312,246	312,246	312,246	312,246	312,246	-
Total Assets Less Current Liabilities	678,110	1,529,366	-	-	-	84,365	332,148	340,378
Number Shares Allotted	-	80	-	-	-	-	-	-
Shareholder Funds	678,110	1,529,366	-	-	-	-	-	-

The deadline for Pinion Solutions Holdings Ltd confirmation statement filing is 2024-06-06. The last one was sent on 2023-05-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Mynt Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bank Square, Morley, LS27 9SE Leeds, West Yorkshire. Chandra M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 21st, February 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 23rd May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 23rd May 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, March 2020 \| resolution	Free Download (2 pages)
AP01	On Mon, 9th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 9th Mar 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 9th Mar 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 9th Mar 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 23rd May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 23rd May 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Tue, 23rd May 2017 director's details were changed filed on: 24th, May 2017 \| officers	Free Download (2 pages)
CH03	On Tue, 23rd May 2017 secretary's details were changed filed on: 24th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd May 2015 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 28th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Jun 2013: 80 GBP capital
SH01	Capital declared on Thu, 23rd Aug 2012: 80.00 GBP filed on: 11th, September 2012 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2012 \| incorporation	Free Download (15 pages)

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