CompanyTrack
P

PINTA UK HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PINTA UK HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Jul 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 12 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

8 Hanover Street London W1S 1YQ United Kingdom

Credit Report

Discover PINTA UK HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22,533,978 Shares £22.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 202422,533,978€22.53m€1

Officers

Officers

3 active
Status
Abbie Louise RobusDirectorBritishUnited Kingdom3126 Jul 2024Active
Iq Eq Secretaries (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2025Active
Yusuf HoballahDirectorBritishUnited Kingdom3926 Jul 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mayfair Equity Partners Iii Gp Llp

United Kingdom

Active
Notified 26 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MAYFAIR EQUITY PARTNERS III GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
PINTA UK HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
11 Aug 2025CapitalAllotment of shares (EUR 22,533,979) on 2024-09-02View(3 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-25 with no updatesView(4 pages)
28 Jul 2025OfficersChange to director Ms Abbie Louise Robus on 2025-05-21View(2 pages)
23 May 2025AccountsAnnual accounts made up to 2025-07-31View(1 page)
12 Aug 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

11 Aug 2025 Capital

Allotment of shares (EUR 22,533,979) on 2024-09-02

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-25 with no updates

28 Jul 2025 Officers

Change to director Ms Abbie Louise Robus on 2025-05-21

23 May 2025 Accounts

Annual accounts made up to 2025-07-31

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 12 Aug 2025

Allotment of shares (EUR 22,533,979) on 2024-09-02

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-07-25 with no updates

6 months ago on 31 Jul 2025

Change to director Ms Abbie Louise Robus on 2025-05-21

6 months ago on 28 Jul 2025

Annual accounts made up to 2025-07-31

8 months ago on 23 May 2025