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Company Information for

PIHL HOLDINGS LIMITED

10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN,
Company Registration Number
NI654045
Private Limited Company
Active

Company Overview

About Pihl Holdings Ltd
PIHL HOLDINGS LIMITED was founded on 2018-06-28 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Pihl Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PIHL HOLDINGS LIMITED
 
Legal Registered Office
10 GOVERNORS PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7BN
 
Filing Information
Company Number NI654045
Company ID Number NI654045
Date formed 2018-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 26/07/2019
Type of accounts GROUP
Last Datalog update: 2024-11-05 11:09:50
Primary Source:Companies House
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Company Officers of PIHL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DENNIS KELLY
 Director 2018-06-28
TREVOR SHAW
 Director 2018-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR SHAW PIHL ACQUISITION LIMITED Director 2018-08-03 CURRENT 2018-06-28 Active
TREVOR SHAW G & H BELL LIMITED Director 2015-08-12 CURRENT 1993-01-28 Active
TREVOR SHAW FULTON DOWNES & AGNEW LTD Director 2015-08-12 CURRENT 2001-08-20 Active - Proposal to Strike off
TREVOR SHAW OCTANE LONDON MARKET LIMITED Director 2015-02-27 CURRENT 2014-11-05 Active
TREVOR SHAW ABBEY INSURANCE BROKERS LIMITED Director 2012-08-23 CURRENT 2005-01-31 Active
TREVOR SHAW HOLBORN UNDERWRITING LTD Director 2012-05-01 CURRENT 2007-06-19 Active
TREVOR SHAW PRESTIGE INSURANCE HOLDINGS LIMITED Director 2012-02-29 CURRENT 2007-09-21 Active
TREVOR SHAW PRESTIGE UNDERWRITING SERVICES LIMITED Director 2012-01-18 CURRENT 1997-01-27 Active
TREVOR SHAW OCTANE UNDERWRITING LIMITED Director 2012-01-03 CURRENT 2002-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1001/07/24 STATEMENT OF CAPITAL GBP 25716.04
2024-10-1001/09/24 STATEMENT OF CAPITAL GBP 25956.89
2024-06-28CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-02-1207/02/24 STATEMENT OF CAPITAL GBP 25403.36
2024-02-0731/12/23 STATEMENT OF CAPITAL GBP 24897.62
2024-02-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-01Memorandum articles filed
2024-01-1029/12/23 STATEMENT OF CAPITAL GBP 24875.15
2023-12-0822/11/23 STATEMENT OF CAPITAL GBP 24830.15
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE NI6540450002
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-1615/08/23 STATEMENT OF CAPITAL GBP 24805.15
2023-07-04CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-1724/04/23 STATEMENT OF CAPITAL GBP 24775.15
2023-06-1724/04/23 STATEMENT OF CAPITAL GBP 24775.15
2023-06-04APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELEANOR CURRIE
2023-03-0214/02/23 STATEMENT OF CAPITAL GBP 24770.15
2023-02-24APPOINTMENT TERMINATED, DIRECTOR KEVIN MORGAN
2023-02-24DIRECTOR APPOINTED MR IAN SHEPPARD
2022-04-06RES01ADOPT ARTICLES 06/04/22
2022-04-06MEM/ARTSARTICLES OF ASSOCIATION
2021-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-04-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 23/03/2021
  • Resolution of adoption of Articles of Association
2021-02-05SH0127/01/21 STATEMENT OF CAPITAL GBP 24502.75
2020-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-25SH0122/09/20 STATEMENT OF CAPITAL GBP 24402.75
2020-07-02SH0123/06/20 STATEMENT OF CAPITAL GBP 24365.8
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-26AP01DIRECTOR APPOINTED MR BRIAN THOMAS ALLEN
2020-04-24AP01DIRECTOR APPOINTED MR BRADLEY ERIC COOPER
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM PIERI
2020-01-30AP01DIRECTOR APPOINTED MISS ALISON MARIE WILLIAMS
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-15AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-10-02SH0124/09/19 STATEMENT OF CAPITAL GBP 24215.80
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-04-04SH0129/03/19 STATEMENT OF CAPITAL GBP 24215.8
2019-04-04SH0129/03/19 STATEMENT OF CAPITAL GBP 24215.8
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6540450001
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6540450001
2019-04-01AP01DIRECTOR APPOINTED MRS JULIE GIBBONS
2019-04-01AP01DIRECTOR APPOINTED MRS JULIE GIBBONS
2019-01-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-01-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-12-19SH0128/11/18 STATEMENT OF CAPITAL GBP 19475
2018-12-19SH0128/11/18 STATEMENT OF CAPITAL GBP 19475
2018-12-10RP04SH01Second filing of capital allotment of shares GBP18,400
2018-12-10RP04SH01Second filing of capital allotment of shares GBP18,400
2018-12-10RP04SH01Second filing of capital allotment of shares GBP18,400
2018-11-02AP01DIRECTOR APPOINTED MR PHILIP MARK BUNKER
2018-11-02AP01DIRECTOR APPOINTED MR PHILIP MARK BUNKER
2018-11-02AP01DIRECTOR APPOINTED MR PHILIP MARK BUNKER
2018-11-02AP03Appointment of Mr Justin Martin Hillen as company secretary on 2018-10-16
2018-11-02AP03Appointment of Mr Justin Martin Hillen as company secretary on 2018-10-16
2018-11-02AP03Appointment of Mr Justin Martin Hillen as company secretary on 2018-10-16
2018-10-09AP01DIRECTOR APPOINTED MR GEORGE HERBERT STOREY
2018-10-09AP01DIRECTOR APPOINTED MR GEORGE HERBERT STOREY
2018-10-09AP01DIRECTOR APPOINTED MR GEORGE HERBERT STOREY
2018-10-09SH0101/10/18 STATEMENT OF CAPITAL GBP 9400
2018-10-09SH0101/10/18 STATEMENT OF CAPITAL GBP 9400
2018-10-09SH0101/10/18 STATEMENT OF CAPITAL GBP 9400
2018-08-14SH02Sub-division of shares on 2018-07-31
2018-08-14SH02Sub-division of shares on 2018-07-31
2018-08-14SH02Sub-division of shares on 2018-07-31
2018-08-08PSC08Notification of a person with significant control statement
2018-08-08PSC08Notification of a person with significant control statement
2018-08-08PSC08Notification of a person with significant control statement
2018-08-08PSC07CESSATION OF JONATHAN DENNIS KELLY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08PSC07CESSATION OF JONATHAN DENNIS KELLY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08PSC07CESSATION OF JONATHAN DENNIS KELLY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2018-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2018-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2018-08-06SH08Change of share class name or designation
2018-08-06SH08Change of share class name or designation
2018-08-06SH08Change of share class name or designation
2018-08-06SH10Particulars of variation of rights attached to shares
2018-08-06SH10Particulars of variation of rights attached to shares
2018-08-06SH10Particulars of variation of rights attached to shares
2018-08-03AP01DIRECTOR APPOINTED MR TREVOR SHAW
2018-08-03AP01DIRECTOR APPOINTED MR TREVOR SHAW
2018-08-03AP01DIRECTOR APPOINTED MR TREVOR SHAW
2018-06-28AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PIHL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIHL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PIHL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIHL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIHL HOLDINGS LIMITED
Trademarks
We have not found any records of PIHL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIHL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PIHL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIHL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIHL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIHL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BT38 7BN