Pier Group (holdings) Ltd CARDIFF


Founded in 2015, Pier Group (holdings), classified under reg no. 09613648 is an active company. Currently registered at The Business Centre Cardiff House CF63 2AW, Cardiff the company has been in the business for nine years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Paul I., appointed on 29 May 2015. There are currently no secretaries appointed. As of 1 November 2024, there were 2 ex directors - Glyn G., Philippa G. and others listed below. There were no ex secretaries.

Pier Group (holdings) Ltd Address / Contact

Office Address The Business Centre Cardiff House
Office Address2 Cardiff Road
Town Cardiff
Post code CF63 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09613648
Date of Incorporation Fri, 29th May 2015
Industry Other activities of employment placement agencies
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Paul I.

Position: Director

Appointed: 29 May 2015

Glyn G.

Position: Director

Appointed: 29 May 2015

Resigned: 06 March 2023

Philippa G.

Position: Director

Appointed: 29 May 2015

Resigned: 06 March 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Glyn G. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Philippa G. This PSC owns 25-50% shares. Then there is Paul I., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Glyn G.

Notified on 29 May 2017
Nature of control: 25-50% shares

Philippa G.

Notified on 14 June 2017
Nature of control: 25-50% shares

Paul I.

Notified on 14 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3       
Balance Sheet
Cash Bank On Hand  56 542447931 1 299646
Current Assets342 29556 84266 21355 6008501 299675
Debtors   65 76654 669 2229
Net Assets Liabilities3300300600870679971 
Other Debtors      2229
Cash Bank In Hand3       
Net Assets Liabilities Including Pension Asset Liability3       
Reserves/Capital
Shareholder Funds3       
Other
Accrued Liabilities  1 2731 452500   
Accrued Liabilities Not Expressed Within Creditors Subtotal    -500-500-500 
Average Number Employees During Period     331
Creditors 41 99556 54265 91355 030 5001 336
Fixed Assets    300300150 
Investments Fixed Assets  300300300 150150
Investments In Group Undertakings Participating Interests      150150
Investments In Subsidiaries  300300300   
Net Current Assets Liabilities33003003001 0708791 321-661
Other Creditors      5001 336
Ownership Interest In Subsidiary Percent  100100    
Percentage Class Share Held In Subsidiary   100100   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     2922 
Total Assets Less Current Liabilities    1 3701 1791 471-511
Trade Creditors Trade Payables   73    
Amount Specific Advance Or Credit Directors   17 65411 447   
Amount Specific Advance Or Credit Made In Period Directors   17 6541 315   
Amount Specific Advance Or Credit Repaid In Period Directors    -6 207   
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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