OpenCompanies

Pine Tree Group Holding Limited

Company number
08165068
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2012
Nature of business
Real estate agencies
Corporate group
World Group Holdings Limited (4 companies)

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • World Developments LLC UK Limited (until 22 Aug 2013)
  • World Group Arabia Limited (until 1 Dec 2023)
  • World Resorts LLC UK Limited Limited (until 9 Aug 2016)

Officers

NameRoleAppointedResigned
TURNER, Anne Frances Director 31 Dec 2015 27 Jul 2026
TURNER, Jacob William Director 27 Jul 2026

Control

NameNature of controlNotifiedCeased
World Group Holdings Ownership Of Shares 75 To 100 Percent 17 Aug 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £1 £1
31 Dec 2023 Dormant £1 £1
31 Dec 2022 Dormant £1 £1
31 Dec 2021 Dormant £1 £1
31 Dec 2020 Dormant £1 £1
31 Dec 2019 Dormant £1 £1
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Aug 2016 Dormant £1 £1
31 Aug 2015 Dormant £1 £1
31 Aug 2014 Dormant £1 -
31 Aug 2013 Dormant £1 -

Connections

Owned by

Pine Tree Group Holding Limited → World Group Holdings Limited

Registered address

13,729 companies are registered at this address - likely a registration agent.

Data