Pib Employee Benefits Holdings Limited

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Pib Employee Benefits Holdings Limited

03702198•Private Limited With Share Capital

Rossington'S Business Park, West Carr Road, Retford, DN227SW
03300589700

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Incorporated

27/01/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Pib Employee Benefits Holdings Limited (03702198) is a private limited with share capital incorporated on 27/01/1999 (27 years old) and registered in retford, DN227SW. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Incorporated 27/01/1999
DN227SW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
R
ryan christopher brown
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-10-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:17-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2024
Legacy
Category:Capital
Date:09-12-2024
Legacy
Category:Insolvency
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Legacy
Category:Miscellaneous
Date:15-08-2024
Legacy
Category:Miscellaneous
Date:15-08-2024
Legacy
Category:Other
Date:09-08-2024
Legacy
Category:Accounts
Date:09-08-2024
Legacy
Category:Other
Date:09-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Legacy
Category:Other
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2020
Legacy
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2019
Legacy
Category:Accounts
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Legacy
Category:Accounts
Date:15-10-2018
Legacy
Category:Other
Date:15-10-2018
Legacy
Category:Other
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Auditors Resignation Company
Category:Auditors
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2011

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date18/09/2023
Latest Accounts31/12/2022

Trading Addresses

Rossington'S Business Park, West Carr Road, Retford, Nottinghamshire Dn22, DN227SWRegistered
Stanier Way, The Wyvern, Derby, Derbyshire, DE216BF

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Contact

03300589700
Rossington'S Business Park, West Carr Road, Retford, DN227SW