PINE (UK) HOLDINGS LIMITED
10432060 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 Oct 2026 (last filed 11 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
25 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PINE (UK) HOLDINGS LIMITED
10432060Active· Ltd· England Wales· 2016-10-17Incorporated 2016-10-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CHEE, Lee Seng· DirectorResigned 2025-09-30
- HWEE, Christine Kang· DirectorResigned 2024-09-27
- SOH, Yao Ling Annie· DirectorResigned 2023-10-30
- BAMBERGER, Gavin David· DirectorAppointed 2023-03-23
BAMBERGER, Gavin David
Director
- Appointed
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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WAN, Kwong Weng
Director
- Appointed
- 2016-10-17
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1971
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CHEE, Lee Seng
Director
- Appointed
- 2023-10-30
- Resigned
- 2025-09-30
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 10/1962
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CHUA, Tiow Chye
Director
- Appointed
- 2016-10-17
- Resigned
- 2020-11-30
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1959
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HWEE, Christine Kang
Director
- Appointed
- 2020-11-30
- Resigned
- 2024-09-27
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 09/1979
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KOH, Lay Keng
Director
- Appointed
- 2017-05-31
- Resigned
- 2020-11-30
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1972
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KWANG, Tan Choon
Director
- Appointed
- 2020-11-30
- Resigned
- 2022-03-31
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 04/1961
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SOH, Yao Ling Annie
Director
- Appointed
- 2022-03-31
- Resigned
- 2023-10-30
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1981
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TAY, Shirley Bee Hong
Director
- Appointed
- 2016-10-17
- Resigned
- 2017-05-31
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1964
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