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Companies House/Wolverhampton/Company profile

THREE PINES GROUP LIMITED

Active
16740609·incorporated 2025-09-24

THREE PINES GROUP LIMITED is an active UK private limited company, incorporated on 24 September 2025 at Companies House (number 16740609; OpenRegistry canonical ID GB-16740609-three-pines-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-24
Registered Address
CULLWICK COURT, CULLWICK STREET, WOLVERHAMPTON, WV1 2UR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-24. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

THREE PINES GROUP LIMITED has 2 persons with significant control on file:

  • Mr Graham James Haughton born 1986 resident in United Kingdom, British national. Notified 2025-09-24.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sian Laura Haughton born 1987 resident in England, British national. Notified 2025-11-26.
    • Owns 25–50% of shares

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