# Pine Road Holdings Limited

## Details

- **Company number:** [13584478](https://find-and-update.company-information.service.gov.uk/company/13584478)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2021
- **Registered office:** 71 HIGH STREET, HONITON, EX14 1PW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLAS, Michael Kane | director | 25 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Kane Dallas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1,000 | - |
| 31 Aug 2024 | £1,000 | - |
| 31 Aug 2023 | £1,000 | £1,000 |
| 31 Aug 2022 | £1,000 | £1,000 |




## Controls

- [Pine Road Propco Limited](/company/17490530) (17490530)



## Directors' other companies

- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civil Engineering (Sw) Limited](/company/00977817)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Civil Engineering Limited](/company/04482405)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Construction Northern Limited](/company/02818602)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balvac Limited](/company/00280220)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Living Places Limited](/company/02067112)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Construction Limited](/company/SC106247)
- [DALLAS, Michael Kane](/person/6712640) - director at [Lounsdale Electric Limited](/company/00115533)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Kilpatrick Northern Ireland Limited](/company/NI007169)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Build Limited](/company/01300965)
- [DALLAS, Michael Kane](/person/6712640) - director at [Balfour Beatty Regional Construction Limited](/company/01197246)



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