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PIHL ACQUISITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pihl Acquisition Limited. The company was founded 5 years ago and was given the registration number NI654052. The firm's registered office is in CARRICKFERGUS. You can find them at 10 Governors Place, , Carrickfergus, County Antrim. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PIHL ACQUISITION LIMITED
Company Number:NI654052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:10 Governors Place, Carrickfergus, County Antrim, United Kingdom, BT38 7BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Secretary16 October 2018Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director23 June 2020Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director16 October 2018Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 April 2019Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director31 March 2020Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 April 2019Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 October 2018Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 April 2019Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director28 June 2018Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director03 August 2018Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director31 January 2023Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 October 2018Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 October 2018Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director29 January 2020Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 April 2019Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 October 2018Active
10 Governors Place, Carrickfergus, United Kingdom, BT38 7BN

Director01 October 2018Active

People with Significant Control

Pihl Holdings Limited
Notified on:28 June 2018
Status:Active
Address:10 Governors Place, Carrickfergus, BT38 7BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-04Officers

Termination director company with name termination date.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2022-09-15Accounts

Accounts with accounts type full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-27Officers

Change person director company with change date.

Download
2020-11-26Accounts

Accounts with accounts type full.

Download
2020-06-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Officers

Appoint person director company with name date.

Download
2020-04-24Officers

Appoint person director company with name date.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2020-01-30Officers

Appoint person director company with name date.

Download
2019-12-17Accounts

Accounts with accounts type full.

Download
2019-10-15Accounts

Change account reference date company current shortened.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Appoint person director company with name date.

Download

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