Company information:
Pinnacle Bidco Plc (No: 11038859)
Address: C/O PURE GYM LIMITED TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HUMPHREY MICHAEL COBBOLD ( DOB: Nov-1964 From: Nov-2017 )
Current Director: HUMPHREY MICHAEL COBBOLD ( DOB: Nov-1964 From: Nov-2017 )
Current Director: ALEXANDER BASIL JOHN WOOD ( DOB: Jan-1978 From: Oct-2018 )
Current Secretary: ALEXANDER BASIL JOHN WOOD ( From: Oct-2018 )
Resigned Director: ADAM JOHN GORDON BELLAMY ( DOB: May-1969 From: Nov-2017 To: Oct-2018 )
Resigned Director: JOHN KRISTOFER DONALD GALASHAN ( DOB: Jan-1978 From: Oct-2017 To: Nov-2017 )
Resigned Director: MICHAEL JOHN KIRTON ( DOB: Mar-1982 From: Oct-2017 To: Nov-2017 )
Resigned Director: MICHAEL JOHN KIRTON ( DOB: Mar-1982 From: Oct-2017 To: Nov-2017 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2017 To: Nov-2017 )
Resigned Secretary: ADAM JOHN GORDON BELLAMY ( From: Nov-2017 To: Oct-2018 )
Persons of Significant Control:
Pinnacle Midco 2 Limited, C/O Pure Gym Limited Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-30)
Pinnacle Topco Limited, C/O Legalinx Limited 1 Fetter Lane, London, EC4A 1BR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-30, Ceased: 2017-10-30)