OpenCompanies

Pine Consulting Group Limited

Company number
13819773
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Dec 2021
Nature of business
Information technology consultancy activities
Bookkeeping activities
Management consultancy activities other than financial management

Registered office

Oak House
Reeds Crescent
Watford
WD24 4QP

Previous names

  • Gmconsultants Ltd (until 29 Nov 2022)

Control

NameNature of controlNotifiedCeased
Mr Gagan Makkar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2021 31 Jan 2022
Mr Jozef Horvath Ownership Of Shares 75 To 100 Percent 31 Jan 2022 1 Aug 2022
Mr Keron Alex Willis Reid Ownership Of Shares 75 To 100 Percent 1 Aug 2022 17 Nov 2022
Ms Marianne Margaglione Ownership Of Shares 75 To 100 Percent 17 Nov 2022 5 Jan 2024
Ms Elizabeth Mariom Variyam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £371,100 54
31 Dec 2023 -£41,532 £14,299 54
31 Dec 2022 Dormant £1 £1 -

Connections

Companies at the same address

Data