THREE PINES HOLDINGS LIMITED
13266530Activities of other holding companies n.e.c.
THREE PINES HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Cullwick Court Cullwick Street Wolverhampton WV1 2UR United Kingdom
Full company profile for THREE PINES HOLDINGS LIMITED (13266530), an active company based in Wolverhampton, United Kingdom. Incorporated 15 Mar 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£482.00
Net Assets
£1.40M
Total Liabilities
£601.37k
Turnover
N/A
Employees
2
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haughton, Graham James | Director | British | United Kingdom | 15 Mar 2021 | Active |
| Neil Keith Lerigo | Director | British | United Kingdom | 15 Mar 2021 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Mr Neil Keith Lerigo
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Graham James Haughton
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Three Pines Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Graham James Haughton
Ceased 26 Nov 2025
Mr Neil Keith Lerigo
Ceased 26 Nov 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Persons With Significant Control | Three Pines Group Limited notified as a person with significant control | |
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Mar 2026 with updates | |
| 1 Apr 2026 | Persons With Significant Control | Cessation of Graham James Haughton as a person with significant control on 26 Nov 2025 | |
| 1 Apr 2026 | Persons With Significant Control | Cessation of Neil Keith Lerigo as a person with significant control on 26 Nov 2025 | |
| 11 Dec 2025 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement |
Three Pines Group Limited notified as a person with significant control
Confirmation statement made on 15 Mar 2026 with updates
Cessation of Graham James Haughton as a person with significant control on 26 Nov 2025
Cessation of Neil Keith Lerigo as a person with significant control on 26 Nov 2025
Withdrawal Of A Person With Significant Control Statement
Recent Activity
Latest Activity
Three Pines Group Limited notified as a person with significant control
3 months ago on 1 Apr 2026
Confirmation statement made on 15 Mar 2026 with updates
3 months ago on 1 Apr 2026
Cessation of Graham James Haughton as a person with significant control on 26 Nov 2025
3 months ago on 1 Apr 2026
Cessation of Neil Keith Lerigo as a person with significant control on 26 Nov 2025
3 months ago on 1 Apr 2026
Withdrawal Of A Person With Significant Control Statement
6 months ago on 11 Dec 2025