P I H Holdings Limited

General information

Name:

P I H Holdings Ltd

Office Address:

Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley

Number: 03335609

Incorporation date: 1997-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of P I H Holdings Limited. This company was started twenty seven years ago and was registered under 03335609 as its registration number. The headquarters of the company is based in Burnley. You may find it at Farrington Road Rossendale Road, Industrial Estate. It known today as P I H Holdings Limited, was earlier listed as Shelfco (no. 1330). The change has taken place in 1997-06-16. The company's Standard Industrial Classification Code is 64203, that means Activities of construction holding companies. The company's most recent financial reports describe the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-03-19.

From the data we have, this specific company was established twenty seven years ago and has been managed by twenty three directors, out of whom four (Philip L., James M., Frederic C. and Paul M.) are still functioning.

  • Previous company's names
  • P I H Holdings Limited 1997-06-16
  • Shelfco (no. 1330) Limited 1997-03-19

Company staff

Philip L.

Role: Director

Appointed: 19 August 2022

Latest update: 5 February 2024

James M.

Role: Director

Appointed: 19 August 2022

Latest update: 5 February 2024

Philip L.

Role: Secretary

Appointed: 19 August 2022

Latest update: 5 February 2024

Frederic C.

Role: Director

Appointed: 19 August 2022

Latest update: 5 February 2024

Paul M.

Role: Director

Appointed: 07 December 2021

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Pipeline Technique Limited owns over 3/4 of company shares. This business can be reached in Inverurie at Midmill Business Park, Kintore, AB51 0QP and was registered as a PSC under the registration number Sc189419.

Pipeline Technique Limited
Address: Site G Tofthills Avenue Midmill Business Park, Kintore, Inverurie, AB51 0QP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc189419
Notified on 19 August 2022
Nature of control:
over 3/4 of shares
Bandhart
Address: 210 Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom
Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01518375
Notified on 6 April 2016
Ceased on 19 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2021-12-31 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
27
Company Age

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