PIPE HOLDINGS PLC

Overview

Company Name	PIPE HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05154231
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2004

Summary

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

What is the purpose of PIPE HOLDINGS PLC?

Activities of production holding companies (64202) / Financial and insurance activities

Where is PIPE HOLDINGS PLC located?

Registered Office Address	4 Victoria Place Holbeck LS11 5AE Leeds England
Undeliverable Registered Office Address	No

What were the previous names of PIPE HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
MUSICHIGH PUBLIC LIMITED COMPANY	Jun 15, 2004	Jun 15, 2004

What are the latest accounts for PIPE HOLDINGS PLC?

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

What is the status of the latest confirmation statement for PIPE HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for PIPE HOLDINGS PLC?

Filings
Date	Description	Document	Type
Jul 02, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Nov 02, 2023	Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023	1 pages	TM01

Oct 04, 2023	Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023	2 pages	AP01

Oct 03, 2023	Termination of appointment of Paul Anthony James as a director on Sep 30, 2023	1 pages	TM01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 05, 2023	Termination of appointment of Matthew Grant Pullen as a director on Jun 30, 2023	1 pages	TM01

Jun 23, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Satisfaction of charge 051542310008 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310009 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310010 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310011 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310012 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310013 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310014 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310015 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310017 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310018 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310019 in full	1 pages	MR04

Aug 23, 2022	Satisfaction of charge 051542310020 in full	1 pages	MR04

Jul 06, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of PIPE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERSLUYS, Emma Gayle Victoria Place Holbeck LS11 5AE Leeds 4 England	Jun 28, 2017		Secretary	Victoria Place Holbeck LS11 5AE Leeds 4 England					234997860001
PULLEN, Timothy Neil Victoria Place Holbeck LS11 5AE Leeds 4 England	Nov 01, 2023		Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1977-11	Director	255354430001
VORIH, Joseph Michael Victoria Place Holbeck LS11 5AE Leeds 4 England	Feb 28, 2022		Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	American	1967-7	Director	292995090001
HICKEY, Thoams Myron 238 E 77th St Pha New York Ny 10021	Apr 27, 2007	Aug 14, 2007	Secretary	238 E 77th St Pha New York Ny 10021		American		Managing Director	121890310001
MORNINGSTAR, John 3 Cudlipp Street Ct 06853 Rowayton Usa	Aug 09, 2005	Apr 27, 2007	Secretary	3 Cudlipp Street Ct 06853 Rowayton Usa		Us Citizen		Vice-President	107154740001
PAYNE, Martin Keith Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	May 25, 2016	Jun 28, 2017	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire					208533810001
SHEPHERD, Peter David Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	Aug 14, 2007	May 25, 2016	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire		British		Finance Director	47155840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 2004	Aug 09, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HALL, David Graham Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	Aug 14, 2007	Oct 02, 2017	Director	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	England	British	1958-4	Director	95446610001
HICKEY, Thoams Myron 238 E 77th St Pha New York Ny 10021	Apr 27, 2007	Aug 14, 2007	Director	238 E 77th St Pha New York Ny 10021		American	1973-2	Managing Director	121890310001
JAMES, Paul Anthony Victoria Place Holbeck LS11 5AE Leeds 4 England	Mar 16, 2018	Sep 30, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1967-2	Chief Financial Officer	244310370001
MORGAN, Howard One Peach Hill Road, Ct 06820 Darien Usa	Aug 09, 2005	Aug 14, 2007	Director	One Peach Hill Road, Ct 06820 Darien Usa	Usa	American	1962-5	Senior Managing Director	107154730001
MORNINGSTAR, John 3 Cudlipp Street Ct 06853 Rowayton Usa	Aug 09, 2005	Apr 27, 2007	Director	3 Cudlipp Street Ct 06853 Rowayton Usa		Us Citizen	1976-7	Vice-President	107154740001
PAYNE, Martin Keith Victoria Place Holbeck LS11 5AE Leeds 4 England	May 25, 2016	Feb 28, 2022	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1965-7	Cfo	46593360003
PULLEN, Matthew Grant Victoria Place Holbeck LS11 5AE Leeds 4 England	May 25, 2022	Jun 30, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1969-2	Director	317795040001
RICE, Paul Michael Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	Aug 14, 2007	Dec 31, 2015	Director	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	England	British	1963-6	Director	108802520001
SHEPHERD, Peter David Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	Aug 14, 2007	May 25, 2016	Director	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	England	British	1956-7	Finance Director	47155840001
VERSLUYS, Emma Gayle Victoria Place Holbeck LS11 5AE Leeds 4 England	Sep 30, 2023	Nov 01, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1976-6	Company Secretary	102724740008
VERSLUYS, Emma Gayle Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	Oct 02, 2017	Mar 19, 2018	Director	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	England	British	1976-6	Company Secretary	102724740008
WENDER, Justin Bellows 137 E. 36th Street, Apt. 17/18f New York Ny 10016 Usa	Oct 07, 2005	Aug 14, 2007	Director	137 E. 36th Street, Apt. 17/18f New York Ny 10016 Usa		American	1969-5	Director	108457830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 15, 2004	Aug 09, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 15, 2004	Aug 09, 2005	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIPE HOLDINGS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Anthony James

Mar 16, 2018

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Keith Payne

May 25, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Graham Hall

Apr 06, 2016

Broomhouse Lane

Edlington

DN12 1ES Doncaster

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pipe Holdings 2 Limited

Apr 06, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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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