Pihl Holdings Limited

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Large Enterprise

Pihl Holdings Limited

ni654045•Private Limited With Share Capital

10 Governors Place, Carrickfergus, County Antrim, BT387BN
Website

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Incorporated

28/06/2018

Company Age

7 years

Directors

8

Employees

706

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Pihl Holdings Limited (ni654045) is a private limited with share capital incorporated on 28/06/2018 (7 years old) and registered in county antrim, BT387BN. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 28/06/2018
BT387BN
706 employees

Financial Overview

Total Assets

£127.13M

Liabilities

£101.98M

Net Assets

£25.15M

Turnover

£74.23M

Cash

£36.65M

Key Metrics

706

Employees

8

Directors

107

Shareholders

Board of Directors

5
J
justin martin hillen
director
W
wendy close
director
P
paul richard phillip hanna
director
T
trevor william shaw
director
R
robert alan pybus
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:25-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2026
Memorandum Articles
Category:Incorporation
Date:20-03-2026
Resolution
Category:Resolution
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-02-2026
Memorandum Articles
Category:Incorporation
Date:28-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:27-02-2025
Resolution
Category:Resolution
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:01-02-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:16-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:17-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Allotment Shares
Category:Capital
Date:12-06-2022
Resolution
Category:Resolution
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Resolution
Category:Resolution
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Resolution
Category:Resolution
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Governors Place, Carrickfergus, BT387BNRegistered

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Contact

prestigeunderwriting.co.uk
10 Governors Place, Carrickfergus, County Antrim, BT387BN