P I H HOLDINGS LIMITED

Overview

Company Name	P I H HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03335609
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P I H HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is P I H HOLDINGS LIMITED located?

Registered Office Address	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of P I H HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 1330) LIMITED	Mar 19, 1997	Mar 19, 1997

What are the latest accounts for P I H HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for P I H HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for P I H HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 16, 2025	legacy	48 pages	PARENT_ACC

Oct 16, 2025	legacy	3 pages	GUARANTEE2

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Sep 05, 2025	Appointment of Mr Mauro Piasere as a director on Aug 11, 2025	2 pages	AP01

Aug 28, 2025	Termination of appointment of Frederic Castrec as a director on Aug 14, 2024	1 pages	TM01

Jun 06, 2025	Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025	2 pages	AP01

May 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

May 08, 2025	legacy	44 pages	PARENT_ACC

Apr 23, 2025	legacy	2 pages	GUARANTEE2

Apr 23, 2025	legacy	1 pages	AGREEMENT2

Mar 21, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Appointment of Mr Duncan Holland as a secretary on Jul 31, 2024	2 pages	AP03

Aug 01, 2024	Termination of appointment of Philip Nicholas Lanigan as a secretary on Jul 31, 2024	1 pages	TM02

Aug 01, 2024	Appointment of Mr Duncan Holland as a director on Jul 31, 2024	2 pages	AP01

Aug 01, 2024	Termination of appointment of Philip Nicholas Lanigan as a director on Jul 31, 2024	1 pages	TM01

Jun 01, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2023	Termination of appointment of Adam Rhys Wynne Hughes as a director on Jun 16, 2023	1 pages	TM01

Jun 09, 2023	Termination of appointment of Bruno Claudio Oliveira Teixeira as a director on May 23, 2023	1 pages	TM01

Apr 22, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with updates	4 pages	CS01

Mar 20, 2023	Register(s) moved to registered office address Farrington Road Rossendale Road Industrial Estate Burnley Lancashire BB11 5SW	1 pages	AD04

View All Filings

Who are the officers of P I H HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLAND, Duncan Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Jul 31, 2024		Secretary	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire				325687740001
HOLLAND, Duncan Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Jul 31, 2024		Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Scotland	British	1977-9	325676520001
MACKAY, James Innes Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Aug 19, 2022		Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Scotland	British	1962-4	108844510001
MCSHANE, Paul Joseph Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Dec 07, 2021		Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	England	Irish	1978-5	218498550002
PIASERE, Mauro Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Aug 11, 2025		Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Italy	Italian	1967-5	339904950001
SANNE, Bjarne Christopher Petersen Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	May 20, 2025		Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Norway	Norwegian	1988-10	336627130001
COSTELLO, Steven John 3 Europa View Sheffield Business Park S91XH Sheffield Stanley U.K. Holding Ltd. England England	Nov 01, 2013	Nov 01, 2013	Secretary	3 Europa View Sheffield Business Park S91XH Sheffield Stanley U.K. Holding Ltd. England England				186112950001
COSTELLO, Steven John Bath Road SL1 4DX Slough 270 Berkshire United Kingdom	Oct 31, 2013	Aug 19, 2022	Secretary	Bath Road SL1 4DX Slough 270 Berkshire United Kingdom				186116830001
HAYHURST, Fred Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Mar 11, 2011	Oct 31, 2013	Secretary	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire				159802310001
LANIGAN, Philip Nicholas Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Aug 19, 2022	Jul 31, 2024	Secretary	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire				299618510001
ROBINSON, Paul James 17 Moss Lane M33 6QD Sale Cheshire	Nov 11, 1998	Mar 11, 2011	Secretary	17 Moss Lane M33 6QD Sale Cheshire		British		61464420001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Mar 19, 1997	Nov 11, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ALLEN, Caroline Rosendale Road Industrial Estate BB11 5SW Burnley Farrington Road England England	Jan 08, 2018	Dec 07, 2021	Director	Rosendale Road Industrial Estate BB11 5SW Burnley Farrington Road England England	United Kingdom	British	1979-7	241814400001
BOND, Philip Michael Brinklow Way HG2 9JW Harrogate 5 North Yorkshire United Kingdom	Apr 15, 2011	Sep 01, 2011	Director	Brinklow Way HG2 9JW Harrogate 5 North Yorkshire United Kingdom	United Kingdom	British	1957-4	70384280002
CAREY, Malcolm Timothy Indian Wells Drive 77069 Houston 14111 Texas United States	May 28, 1997	Sep 01, 2011	Director	Indian Wells Drive 77069 Houston 14111 Texas United States	Usa	American	1944-1	135768760001
CASTREC, Frederic Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Aug 19, 2022	Aug 14, 2024	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	France	French	1970-11	299627840001
COGZELL, Matthew James Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Sep 01, 2011	Jun 01, 2012	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	England	British	1975-6	157755080001
COWLEY, John Mitchell Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Sep 01, 2011	Jan 08, 2015	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	England	British	1973-5	153045530001
DAVISON, Thomas Patrick Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	May 20, 2013	Sep 01, 2015	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	England	British	1979-8	178471340001
EVANS, Calvin Paul 6622 Preston Trail Houston Texas 77069 Usa	May 28, 1998	Sep 01, 2011	Director	6622 Preston Trail Houston Texas 77069 Usa	Usa	American	1930-4	26160230003
LAAKE, Gregory Duane 9410 Brentwood Lake Circle Spring Texas 77379 Usa	Apr 04, 2005	Jun 30, 2011	Director	9410 Brentwood Lake Circle Spring Texas 77379 Usa	United States	United States	1963-1	104309910001
LANIGAN, Philip Nicholas Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	Aug 19, 2022	Jul 31, 2024	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley Lancashire	England	British	1964-5	42734310002
MOKLAK, Paul Daniel Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Nov 01, 2016	Feb 28, 2018	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	United Kingdom	British	1981-11	217770510001
RHODES, Fiona Elizabeth Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Sep 07, 2015	Jan 08, 2018	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	United Kingdom	British	1977-11	200869110001
ROBINSON, Paul James 17 Moss Lane M33 6QD Sale Cheshire	Oct 24, 2003	Mar 11, 2011	Director	17 Moss Lane M33 6QD Sale Cheshire	United Kingdom	British	1959-7	61464420001
SMILEY, Mark Richard Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	Jan 08, 2015	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	England	British	1977-8	194271890001
SMITH, Michael Peter Closes Hall Stump Cross Lane, Bolton By Bowland BB7 4LX Clitheroe Lancashire	May 28, 1997	Aug 18, 2008	Director	Closes Hall Stump Cross Lane, Bolton By Bowland BB7 4LX Clitheroe Lancashire		British	1948-10	65426730001
SOOD, Amit Kumar Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	Sep 01, 2011	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	England	British	1978-3	153181250001
STUBBS, Susan Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	Jun 01, 2012	Oct 31, 2016	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 3 England	United Kingdom	British	1966-5	169624400001
TEIXEIRA, Bruno Claudio Oliveira Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Dec 07, 2021	May 23, 2023	Director	Farrington Road Rossendale Road Industrial Estate BB11 5SW Burnley The Pipeline Centre England England	Portugal	Portuguese	1983-3	290495760001
WENDELL BIGGERS, Mark 405 Golf Crest Lane Austin Travis Texas Usa	Nov 16, 2001	Feb 13, 2004	Director	405 Golf Crest Lane Austin Travis Texas Usa		American	1953-11	80999660001
WOOD, Delma Dale 68 Champions Court Place 77069 Houston Texas	May 28, 1997	Nov 16, 2001	Director	68 Champions Court Place 77069 Houston Texas		American	1939-7	58641180004
WYNNE HUGHES, Adam Rhys Farrington Road BB11 5SW Burnley The Pipeline Centre England	Sep 01, 2011	Jun 16, 2023	Director	Farrington Road BB11 5SW Burnley The Pipeline Centre England	England	British	1965-6	113722460001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Mar 19, 1997	May 28, 1997	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P I H HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pipeline Technique Limited

Aug 19, 2022

Midmill Business Park

Kintore

AB51 0QP Inverurie

Site G Tofthills Avenue

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc189419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Bandhart

Apr 06, 2016

Bath Road

SL1 3YD Slough

210

Berkshire

United Kingdom

Yes

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01518375

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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