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Pias Holding (UK) Limited LONDON

Pias Holding (UK) started in year 1998 as Private Limited Company with registration number 03592210. The Pias Holding (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 1 Bevington Path. Postal code: SE1 3PW.

At present there are 3 directors in the the firm, namely Nicholas H., Kenneth G. and Michel L.. In addition one secretary - Nicholas H. - is with the company. 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 - Philippe S. who worked with the the firm until 1 April 2010.

Pias Holding (UK) Limited Address / Contact

Office Address 1 Bevington Path
Office Address2 Bevington Path
Town London
Post code SE1 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03592210
Date of Incorporation Mon, 29th Jun 1998
Industry Artistic creation
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Nicholas H.

Position: Secretary

Appointed: 01 April 2010

Nicholas H.

Position: Director

Appointed: 06 September 2000

Kenneth G.

Position: Director

Appointed: 29 June 1998

Michel L.

Position: Director

Appointed: 29 June 1998

Michael H.

Position: Director

Appointed: 06 September 2000

Resigned: 31 January 2002

Philippe S.

Position: Secretary

Appointed: 09 February 2000

Resigned: 01 April 2010

Michael C.

Position: Director

Appointed: 29 June 1998

Resigned: 01 February 2000

Hal Management Limited

Position: Corporate Secretary

Appointed: 29 June 1998

Resigned: 09 February 2000

Hal Directors Limited

Position: Corporate Director

Appointed: 29 June 1998

Resigned: 29 June 1998

Philippe S.

Position: Director

Appointed: 29 June 1998

Resigned: 01 April 2010

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Michel L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Kenneth G. This PSC owns 25-50% shares. The third one is Kenneth G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Michel L.

Notified on 16 June 2021
Nature of control: 25-50% shares

Kenneth G.

Notified on 16 June 2021
Nature of control: 25-50% shares

Kenneth G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

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

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