Company information:
Pine (Uk) Holdings Limited (No: 10432060)
Address: 4TH FLOOR, WESTWORKS WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GAVIN DAVID BAMBERGER ( DOB: Mar-1971 From: Mar-2023 )
Current Director: LEE SENG CHEE ( DOB: Oct-1962 From: Oct-2023 )
Current Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: Oct-2016 )
Current Director: LAY KENG KOH ( DOB: Jul-1972 From: May-2017 )
Current Director: KWONG WENG WAN ( DOB: Apr-1971 From: Oct-2016 )
Resigned Director: TIOW CHYE CHUA ( DOB: Apr-1959 From: Oct-2016 To: Nov-2020 )
Resigned Director: TAN CHOON KWANG ( DOB: Apr-1961 From: Nov-2020 To: Mar-2022 )
Resigned Director: YAO LING ANNIE SOH ( DOB: Jul-1981 From: Mar-2022 To: Oct-2023 )
Resigned Director: SHIRLEY BEE HONG TAY ( From: Oct-2016 To: May-2017 )
Persons of Significant Control:
President Of Singapore, 100 High Street 10-01, The Treasury, 179434, Singapore: Has significant influence or control (Notified: 2016-10-17, Ceased: 2017-03-28)
Minister For Finance (Singapore), 100 High Street 10-01, The Treasury, 179434, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-17)