OpenCompanies

Pinacrown Limited

Company number
04176119
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 2001
Nature of business
Agents specialised in the sale of other particular products

Registered office

6 St. Davids Square
London
E14 3WA

Officers

NameRoleAppointedResigned
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 9 Mar 2001 14 May 2001
BUYVIEW LTD Corporate-Nominee-Director 9 Mar 2001 14 May 2001
ARKELL, Christopher John Kenneth, Mr. Secretary 14 May 2001 1 Mar 2010
GOURIET, John Director 14 May 2001 4 Sep 2010
PIDLUBNA FAUSCH, Nataliya Director 22 May 2013 22 May 2013
OLIPHANT OF THAT ILK, Richard Eric Laurence Director 4 Sep 2010 22 May 2013
PIDLUBNA FAUSCH, Nataliya Director 25 May 2013
PIDLUBNA FAUSCH, Nataliya Secretary 1 Mar 2010

Control

NameNature of controlNotifiedCeased
Historical Recovery&Restorations Holdings Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 1 Dec 2017
Rolling Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2017 5 Jun 2020
Mrs Nataliya Pidlubna Fausch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2023 20 Jan 2024
Mr Oleksandr Pidlubnyi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jan 2023 20 Jan 2024
Ms Tetyana Selikhova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jan 2023 20 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £136,611 - 0
31 Dec 2024 £139,659 £5,638 0
31 Dec 2023 £114,190 £49 0
31 Dec 2022 £114,226 £85 0
31 Dec 2021 £114,322 £181 0
31 Dec 2020 £114,400 £259 0
31 Dec 2019 £114,454 £313 -
31 Dec 2018 £114,778 £475 -
31 Dec 2017 £116,371 £322 -
31 Dec 2016 £115,799 £458 -
31 Dec 2015 £116,506 £545 -
31 Dec 2014 - £468 -
31 Dec 2013 - £358 -
31 Dec 2012 - £11,575 -
31 Dec 2011 £117,635 £19,825 -
31 Dec 2010 £113,208 £22,026 -
31 Dec 2009 £110,493 £8,525 -
31 Dec 2008 £107,828 £10,435 -
31 Dec 2007 £101,223 £19,682 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data