Pihl Acquisition Limited is a private limited company that can be found at 10 Governors Place, Carrickfergus BT38 7BN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 13 directors and 1 secretary.
Director Ian S., appointed on 31 January 2023. Director Brian A., appointed on 23 June 2020. Director Bradley C., appointed on 31 March 2020.
As far as secretaries are concerned, we can name: Justin H., appointed on 16 October 2018.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-06-27 and the due date for the next filing is 2024-07-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Governors Place |
| Town | Carrickfergus |
| Post code | BT38 7BN |
| Country of origin | United Kingdom |
| Registration Number | NI654052 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 29 January 2020
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 16 October 2018
Position: Director
Appointed: 16 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 03 August 2018
Position: Director
Appointed: 28 June 2018
The register of PSCs that own or control the company includes 1 name. As we established, there is Pihl Holdings Limited from Carrickfergus. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pihl Holdings Limited
| Legal authority | Northern Ireland |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni654045 |
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 187 | 3 187 |
| Current Assets | 3 187 | 3 187 |
| Net Assets Liabilities | -189 | -189 |
| Other | ||
| Creditors | 42 014 765 | 42 014 765 |
| Fixed Assets | 42 011 389 | 42 011 389 |
| Investments Fixed Assets | 42 011 389 | 42 011 389 |
| Net Current Assets Liabilities | -42 011 578 | -42 011 578 |
| Total Assets Less Current Liabilities | -189 | -189 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge NI6540520001 satisfaction in full. filed on: 19th, December 2023 |
mortgage | Free Download (1 page) |
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