Pias Holding (UK) Limited

General information

Name:

Pias Holding (UK) Ltd

Office Address:

1 Bevington Path Bevington Path SE1 3PW London

Number: 03592210

Incorporation date: 1998-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pias Holding (UK) Limited may be contacted at 1 Bevington Path, Bevington Path in London. Its area code is SE1 3PW. Pias Holding (UK) has been on the British market since the firm was set up in 1998. Its registration number is 03592210. This enterprise's classified under the NACE and SIC code 90030 and their NACE code stands for Artistic creation. 31st December 2022 is the last time when the accounts were filed.

We have a team of three directors running the following limited company at the current moment, specifically Nicholas H., Kenneth G. and Michel L. who have been carrying out the directors assignments since September 6, 2000.

Executives with significant control over the firm are: Michel L. owns 1/2 or less of company shares. Kenneth G. owns 1/2 or less of company shares.

Company staff

Nicholas H.

Role: Secretary

Appointed: 01 April 2010

Latest update: 18 March 2024

Nicholas H.

Role: Director

Appointed: 06 September 2000

Latest update: 18 March 2024

Kenneth G.

Role: Director

Appointed: 29 June 1998

Latest update: 18 March 2024

Michel L.

Role: Director

Appointed: 29 June 1998

Latest update: 18 March 2024

People with significant control

Michel L.
Notified on 16 June 2021
Nature of control:
1/2 or less of shares
Kenneth G.
Notified on 16 June 2021
Nature of control:
1/2 or less of shares
Kenneth G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 90030 : Artistic creation
25
Company Age

Similar companies nearby

Closest companies