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Companies House/London/Company profile

PINECONE TAYANG DISTRIBUTION LTD

Active
13686729·incorporated 2021-10-18

PINECONE TAYANG DISTRIBUTION LTD is an active UK private limited company, incorporated on 18 October 2021 at Companies House (number 13686729; OpenRegistry canonical ID GB-13686729-pinecone-tayang-distribution-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-18
Registered Address
12 MARSHGATE LANE, G02 MIRROR WORKS, LONDON, E15 2NH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

PINECONE TAYANG DISTRIBUTION LTD has 1 person with significant control on file:

  • Wts 2020 Limited (England reg. 12569786). Notified 2024-06-21.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Mr Qi Zhang born 1998 resident in England, Chinese national. Notified 2021-10-18. Ceased 2023-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chunsheng Zhang born 1970 resident in England, British national. Notified 2023-10-05. Ceased 2024-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Pinecone Ltd (England reg. 09856126). Notified 2024-06-21. Ceased 2025-02-01.
    • Owns 25–50% of shares

Previous names

PINECONE TAYANG DISTRIBUTION LTD has previously traded as:

  • TEAM WELL MANAGEMENT LIMITED (until 2024-07-18)

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