P I H Holdings Limited

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p i h holdings limited
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P I H Holdings Limited

03335609•Private Limited With Share Capital

Farrington Road Rossendale Road, Industrial Estate, Burnley, BB115SW
Website01282415323

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Incorporated

19/03/1997

Company Age

29 years

Directors

6

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

P I H Holdings Limited (03335609) is a private limited with share capital incorporated on 19/03/1997 (29 years old) and registered in burnley, BB115SW. The company operates under SIC code 64203 and is classified as Small.

P i h holdings limited is a construction company based out of farrington road rossendale road industrial estate, burnley, united kingdom.

Private Limited With Share Capital
SIC: 64203
Small
Incorporated 19/03/1997
BB115SW

Financial Overview

Total Assets

£10.55M

Liabilities

£6.70M

Net Assets

£3.85M

Cash

£3.2K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
adam rhys wynne-hughes
director
P
paul joseph mcshane
director
D
duncan holland
director
B
bjarne christopher petersen sanne
director
M
mauro piasere
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2025
Legacy
Category:Accounts
Date:08-05-2025
Legacy
Category:Other
Date:23-04-2025
Legacy
Category:Other
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2022
Resolution
Category:Resolution
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2022
Legacy
Category:Capital
Date:17-08-2022
Legacy
Category:Insolvency
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Secretary Company
Category:Officers
Date:21-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:15-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Farrington Road Rossendale Road, Industrial Estate, Burnley, Lancashire, BB115SW

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Contact

01282415323
pipelineinductionheat.com
Farrington Road Rossendale Road, Industrial Estate, Burnley, BB115SW