Pib Employee Benefits Holdings Limited in West Carr Road RETFORD

Pib Employee Benefits Holdings Limited RETFORD

Founded in 1999, Pib Employee Benefits Holdings, classified under reg no. 03702198 is an active company. Currently registered at Rossington's Business Park DN22 7SW, Retford the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 23rd Jan 2019 Pib Employee Benefits Holdings Limited is no longer carrying the name P J F Holdings.

The firm has 2 directors, namely Ryan B., Brendan M.. Of them, Ryan B., Brendan M. have been with the company the longest, being appointed on 12 July 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the firm until 8 August 2018.

Pib Employee Benefits Holdings Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03702198
Date of Incorporation	Wed, 27th Jan 1999
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Ryan B.

Position: Director

Appointed: 12 July 2017

Brendan M.

Position: Director

Appointed: 12 July 2017

Andrew L.

Position: Director

Appointed: 22 May 2007

Resigned: 08 August 2018

Paul B.

Position: Director

Appointed: 30 June 2000

Resigned: 08 August 2018

Neil C.

Position: Director

Appointed: 30 June 2000

Resigned: 08 August 2018

Nicholas C.

Position: Director

Appointed: 12 February 1999

Resigned: 08 August 2018

David H.

Position: Secretary

Appointed: 12 February 1999

Resigned: 08 August 2018

Paul C.

Position: Director

Appointed: 12 February 1999

Resigned: 30 November 2001

David H.

Position: Director

Appointed: 12 February 1999

Resigned: 08 August 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1999

Resigned: 12 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 January 1999

Resigned: 12 February 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Pib Group Limited from Retford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pib Group Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09900466
Notified on	20 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

P J F Holdings	January 23, 2019
Areabrass	April 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, September 2023	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (102 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 13th, November 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, August 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 7th, November 2017	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2018 to Sun, 31st Dec 2017 filed on: 6th, November 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 31st, October 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 1st, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 948.00 GBP	capital
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 948.00 GBP	capital
AA	Small company accounts made up to Mon, 30th Jun 2014 filed on: 17th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jan 2014 filed on: 28th, January 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 948.00 GBP	capital
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jan 2013 filed on: 21st, February 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Jan 2012 filed on: 29th, February 2012	annual return	Free Download (22 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 19th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Jan 2011 filed on: 17th, February 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jan 2010 filed on: 24th, February 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 8th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 6th Feb 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, September 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 16th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 16th, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 29th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 29th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 3rd, February 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 20th Jan 2005 with complete member list filed on: 20th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 20th Jan 2005 with complete member list filed on: 20th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 30th Jan 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (9 pages)
AAMD	Full accounts with changes made up to Mon, 30th Jun 2003 filed on: 6th, January 2004	accounts	Free Download (11 pages)
AAMD	Full accounts with changes made up to Mon, 30th Jun 2003 filed on: 6th, January 2004	accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 17th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 17th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 20th Jan 2003	annual return
363s	Annual return drawn up to Mon, 20th Jan 2003 with complete member list filed on: 20th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 20th Jan 2003	annual return
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 28th Jan 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Jan 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 17th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 17th, January 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 7th Feb 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 27th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 27th, September 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 18th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 30/06/00 filed on: 18th, April 1999	accounts	Free Download (1 page)

Pib Employee Benefits Holdings Limited RETFORD

Pib Employee Benefits Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ryan B.

Brendan M.

Andrew L.

Paul B.

Neil C.

Nicholas C.

David H.

Paul C.

David H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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