THREE PINES GROUP LIMITED

16740609
Active Wolverhampton

Activities of other holding companies n.e.c.

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

THREE PINES GROUP LIMITED

16740609

Activities of other holding companies n.e.c.

Founded 24 Sept 2025 Active Wolverhampton, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 24 Jun 2027 11 months remaining
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cullwick Court Cullwick Street Wolverhampton WV1 2UR United Kingdom

Full company profile for THREE PINES GROUP LIMITED (16740609), an active company based in Wolverhampton, United Kingdom. Incorporated 24 Sept 2025. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2026
Due by 24 June 2027 11 months remaining

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

Officers

Officers

1 active
Status
Haughton, Graham JamesDirectorBritishUnited Kingdom4024 Sept 2025Active

Shareholders

Shareholders (2)

Graham James Haughton
50.0%
965
Sian Laura Haughton
50.0%
965

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Sian Laura Haughton

British

Active
Notified 26 Nov 2025
Residence England
DOB December 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Graham James Haughton

British

Active
Notified 24 Sept 2025
Residence United Kingdom
DOB January 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THREE PINES GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 1 Apr 2026 with updates
5 Dec 2025CapitalAllotment of shares (GBP 1,930) on 26 Nov 2025
5 Dec 2025IncorporationMemorandum Articles
5 Dec 2025ResolutionResolutions
4 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
1 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Apr 2026 with updates

5 Dec 2025 Capital

Allotment of shares (GBP 1,930) on 26 Nov 2025

5 Dec 2025 Incorporation

Memorandum Articles

5 Dec 2025 Resolution

Resolutions

4 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 1 Apr 2026 with updates

2 months ago on 1 Apr 2026

Allotment of shares (GBP 1,930) on 26 Nov 2025

6 months ago on 5 Dec 2025

Memorandum Articles

6 months ago on 5 Dec 2025

Resolutions

6 months ago on 5 Dec 2025

Capital Variation Of Rights Attached To Shares

6 months ago on 4 Dec 2025