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PIISC HOLDINGS (UK) LIMITED

PIISC HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePIISC HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11722759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PIISC HOLDINGS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PIISC HOLDINGS (UK) LIMITED located?

    Registered Office Address
    C/O MAZARS LLP
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of PIISC HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PFI IBH HOLDINGS (UK) LIMITEDDec 11, 2018Dec 11, 2018

    What are the latest filings for PIISC HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 21, 2021

    		2 pagesAD01

    Registered office address changed from Grand Buildings 1-3 the Strand Trafalgar Square London WC2N 5HR United Kingdom to 45 Church Street Birmingham B3 2RT on Dec 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Register inspection address has been changed to Grand Buildings 1-3 the Strand Trafalgar Square London WC2N 5HR

    		2 pagesAD02

    Termination of appointment of Paul Seth Aronoff as a director on Nov 24, 2020

    		1 pagesTM01

    Appointment of Ms Susan Lee Pollard as a director on May 01, 2020

    		2 pagesAP01

    Termination of appointment of Vasant Gopaldas Dattani as a director on Apr 28, 2020

    		1 pagesTM01

    Appointment of Laura Downes King as a secretary on Oct 11, 2019

    		2 pagesAP03

    Confirmation statement made on Dec 10, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Mark Gerald Fresson as a secretary on Oct 11, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2018

    Statement of capital on Dec 11, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PIISC HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Laura Downes
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Secretary
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		265210830001
    FRESSON, Mark Gerald
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		EnglandBritish160978930001
    POLLARD, Susan Lee
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    1st Floor
    		EnglandBritish129859750001
    FRESSON, Mark Gerald
    1-3 The Strand
    Trafalgar Square
    WC2N 5HR London
    Grand Buildings
    United Kingdom
    		Secretary
    1-3 The Strand
    Trafalgar Square
    WC2N 5HR London
    Grand Buildings
    United Kingdom
    		253359210001
    ARONOFF, Paul Seth
    1-3 The Strand
    Trafalgar Square
    WC2N 5HR London
    Grand Buildings
    United Kingdom
    		Director
    1-3 The Strand
    Trafalgar Square
    WC2N 5HR London
    Grand Buildings
    United Kingdom
    		United StatesAmerican253222890001
    DATTANI, Vasant Gopaldas
    1-3 The Strand
    Trafalgar Square
    WC2N 5HR London
    Grand Buildings
    United Kingdom
    		Director
    1-3 The Strand
    Trafalgar Square
    WC2N 5HR London
    Grand Buildings
    United Kingdom
    		EnglandBritish92234190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIISC HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Prudential Financial, Inc.
    Newark
    07102 Nj
    655 Broad Street
    United States
    		Dec 11, 2018
    Newark
    07102 Nj
    655 Broad Street
    United States
    		No
    Legal FormInc.
    Country RegisteredUsa
    Legal AuthorityNew Jersey
    Place RegisteredNyse
    Registration Number#0100802453
    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

    Does PIISC HOLDINGS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2020Commencement of winding up
    Oct 23, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Scott Christian Bevan
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    		practitioner
    Mazars Llp 45 Church Street
    B3 2RT Birmingham
    Simon David Chandler
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    View Detailed Information on Insolvency Cases

    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