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Pihl Holdings Limited CARRICKFERGUS

Pihl Holdings Limited is a private limited company situated at 10 Governors Place, Carrickfergus BT38 7BN. 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.
Moving on to secretaries, we can name: Justin H., appointed on 16 October 2018.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-06-27 and the date for the next filing is 2024-07-11. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pihl Holdings Limited Address / Contact

Office Address 10 Governors Place
Town Carrickfergus
Post code BT38 7BN
Country of origin United Kingdom

Company Information / Profile

Registration Number NI654045
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 (164 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

Company staff

Ian S.

Position: Director

Appointed: 31 January 2023

Brian A.

Position: Director

Appointed: 23 June 2020

Bradley C.

Position: Director

Appointed: 31 March 2020

Alison W.

Position: Director

Appointed: 29 January 2020

Julie G.

Position: Director

Appointed: 01 April 2019

Wendy C.

Position: Director

Appointed: 01 April 2019

Justin H.

Position: Director

Appointed: 01 April 2019

Philip B.

Position: Director

Appointed: 16 October 2018

Justin H.

Position: Secretary

Appointed: 16 October 2018

Robert S.

Position: Director

Appointed: 01 October 2018

George S.

Position: Director

Appointed: 01 October 2018

Paul H.

Position: Director

Appointed: 01 October 2018

Trevor S.

Position: Director

Appointed: 03 August 2018

Jonathan K.

Position: Director

Appointed: 28 June 2018

Caroline C.

Position: Director

Appointed: 01 April 2019

Resigned: 31 May 2023

Kevin M.

Position: Director

Appointed: 01 October 2018

Resigned: 31 December 2022

Trevor P.

Position: Director

Appointed: 01 October 2018

Resigned: 31 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Jonathan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan K.

Notified on 28 June 2018
Ceased on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Wed, 7th Feb 2024: 25403.36 GBP
filed on: 12th, February 2024 		Free Download (4 pages)

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