P I H HOLDINGS LIMITED: Filings
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 |
What are the latest filings for P I H HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Unit 4 Frontier Park, Accrington Road Burnley BB11 5st England to Unit 4 Accrington Road Hapton Burnley BB11 5QJ on Jun 10, 2026 | 1 pages | AD01 | ||
Registered office address changed from Farrington Road Rossendale Road Industrial Estate Burnley Lancashire BB11 5SW to Unit 4 Frontier Park, Accrington Road Burnley BB11 5st on Jun 02, 2026 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of James Innes Mackay as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Registration of charge 033356090005, created on Mar 31, 2026 | 76 pages | MR01 | ||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mauro Piasere as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Frederic Castrec as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Holland as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip Nicholas Lanigan as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Duncan Holland as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Nicholas Lanigan as a director on Jul 31, 2024 | 1 pages | TM01 | ||
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. - license: CC0