-
-
PIHL HOLDINGS LIMITED - 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
Company Information
- Company registration number
- NI654045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Governors Place
- Carrickfergus
- County Antrim
- BT38 7BN
- United Kingdom 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom UK
Management
- Managing Directors
- ALLEN, Brian Thomas
- BUNKER, Philip Mark
- CLOSE, Wendy
- COOPER, Bradley Eric
- GIBBONS, Julie
- HANNA, Paul Richard Phillip
- HILLEN, Justin Martin
- KELLY, Jonathan Dennis
- SHAW, Trevor William
- SPASS, Robert Alan
- STOREY, George Herbert
- WILLIAMS, Alison Marie
- SHEPPARD, Ian
- Company secretaries
- HILLEN, Justin Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-28
- Age Of Company 2018-06-28 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
-
PIHL HOLDINGS LIMITED Company Description
- PIHL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI654045. Its current trading status is "live". It was registered 2018-06-28. It has declared SIC or NACE codes as "64205". It has 13 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Governors Place .
Get PIHL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pihl Holdings Limited - 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
- 2018-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PIHL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni654045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni654045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni654045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-02-07) - SH01
-
resolution (2024-02-05) - RESOLUTIONS
-
capital-allotment-shares (2024-01-10) - SH01
-
memorandum-articles (2024-02-01) - MA
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-02-24) - TM01
-
appoint-person-director-company-with-name-date (2023-02-24) - AP01
-
capital-allotment-shares (2023-03-02) - SH01
-
termination-director-company-with-name-termination-date (2023-06-04) - TM01
-
capital-allotment-shares (2023-06-17) - SH01
-
confirmation-statement-with-updates (2023-07-04) - CS01
-
mortgage-satisfy-charge-full (2023-12-19) - MR04
-
capital-allotment-shares (2023-12-08) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
-
accounts-with-accounts-type-group (2023-10-11) - AA
-
capital-allotment-shares (2023-09-16) - SH01
-
capital-allotment-shares (2023-12-21) - SH01
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-06-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-09-15) - AA
-
memorandum-articles (2022-04-06) - MA
-
resolution (2022-04-06) - RESOLUTIONS
-
capital-allotment-shares (2022-06-12) - SH01
-
confirmation-statement-with-updates (2022-06-28) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-07-09) - CS01
-
resolution (2021-04-08) - RESOLUTIONS
-
capital-allotment-shares (2021-02-05) - SH01
-
accounts-with-accounts-type-group (2021-09-07) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-30) - AP01
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
appoint-person-director-company-with-name-date (2020-06-26) - AP01
-
termination-director-company-with-name-termination-date (2020-04-24) - TM01
-
confirmation-statement-with-updates (2020-06-27) - CS01
-
capital-allotment-shares (2020-07-02) - SH01
-
capital-allotment-shares (2020-09-25) - SH01
-
accounts-with-accounts-type-group (2020-11-26) - AA
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-01-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-12-17) - AA
-
change-account-reference-date-company-current-shortened (2019-10-15) - AA01
-
capital-allotment-shares (2019-10-02) - SH01
-
confirmation-statement-with-updates (2019-07-11) - CS01
-
capital-allotment-shares (2019-04-04) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
incorporation-company (2018-06-28) - NEWINC
-
change-account-reference-date-company-current-shortened (2018-06-28) - AA01
-
appoint-person-director-company-with-name-date (2018-08-03) - AP01
-
capital-name-of-class-of-shares (2018-08-06) - SH08
-
second-filing-capital-allotment-shares (2018-12-10) - RP04SH01
-
appoint-person-director-company-with-name-date (2018-11-02) - AP01
-
appoint-person-secretary-company-with-name-date (2018-11-02) - AP03
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
capital-allotment-shares (2018-10-09) - SH01
-
capital-alter-shares-subdivision (2018-08-14) - SH02
-
notification-of-a-person-with-significant-control-statement (2018-08-08) - PSC08
-
cessation-of-a-person-with-significant-control (2018-08-08) - PSC07
-
resolution (2018-08-07) - RESOLUTIONS
-
capital-allotment-shares (2018-12-19) - SH01
-
capital-variation-of-rights-attached-to-shares (2018-08-06) - SH10
