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Companies House/Borehamwood/Company profile

PINAGE HOLDINGS LTD

Active
16534416·incorporated 2025-06-23

PINAGE HOLDINGS LTD is an active UK private limited company, incorporated on 23 June 2025 at Companies House (number 16534416; OpenRegistry canonical ID GB-16534416-pinage-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-23
Registered Address
KINETIC HOUSE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-23. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-06.

Persons with significant control

PINAGE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Russell Edward Sherr born 1978 resident in England, British national. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Anthony Bowman born 1957 resident in England, British national. Notified 2025-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PINAGE HOLDINGS LTD has previously traded as:

  • BOSH TECH HOLDINGS LTD (until 2025-11-24)

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