Pias Holding (Uk) Limited

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Pias Holding (uk) Limited

03592210•Private Limited With Share Capital

Lloyds Wharf 2 Mill Street, London, SE12BD
Website

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Incorporated

29/06/1998

Company Age

27 years

Directors

3

Employees

44

SIC Code

90030

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pias Holding (uk) Limited (03592210) is a private limited with share capital incorporated on 29/06/1998 (27 years old) and registered in london, SE12BD. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 29/06/1998
SE12BD
44 employees

Financial Overview

Total Assets

£58.81M

Liabilities

£65.18M

Net Assets

£-6.37M

Turnover

£8.06M

Cash

£1.0K

Key Metrics

44

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas bruce hartley
director
K
kenneth bruno gates
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Miscellaneous
Category:Miscellaneous
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Miscellaneous
Category:Miscellaneous
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Accounts
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:24-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Accounts
Date:16-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Resolution
Category:Resolution
Date:05-09-2003
Resolution
Category:Resolution
Date:05-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Address
Date:07-08-2003
Legacy
Category:Annual Return
Date:24-02-2003
Legacy
Category:Accounts
Date:01-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2002
Legacy
Category:Address
Date:12-03-2002
Legacy
Category:Mortgage
Date:07-09-2001
Legacy
Category:Annual Return
Date:15-08-2001
Statement Of Affairs
Category:Miscellaneous
Date:04-12-2000
Legacy
Category:Capital
Date:04-12-2000
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Address
Date:29-03-2000

Import / Export

Imports
12 Months0
60 Months27
Exports
12 Months0
60 Months27

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024

Trading Addresses

Lloyds Wharf 2 Mill Street, London, SE12BDRegistered

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Contact

pias.com
Lloyds Wharf 2 Mill Street, London, SE12BD