Three Pines Holdings Limited
- Company number
- 13266530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Three Pines Group Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Keith Lerigo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2021 | 26 Nov 2025 |
| Mr Graham James Haughton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2021 | 26 Nov 2025 |
| Three Pines Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £472 | 0 |
| 31 Dec 2024 | £482 | 0 |
| 31 Dec 2023 | £499 | 2 |
| 31 Dec 2022 | £45 | 2 |
| 31 Dec 2021 | £199,999 | 2 |
Connections
Owned by
Three Pines Holdings Limited → Three Pines Group Limited
Controls
- Three Pines Building Co Limited (01064152)
Companies at the same address
- Three Pines Building Co Limited (01064152)
- Three Pines Group Limited (16740609)