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PIHL EQUITY HOLDINGS LIMITED

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

This company is commonly known as Pihl Equity Holdings Limited. The company was founded 18 years ago and was given the registration number 05716874. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PIHL EQUITY HOLDINGS LIMITED
Company Number:05716874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE

Secretary23 February 2006Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director23 February 2006Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director23 February 2006Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary21 February 2006Active
The Priory, 54 Totteridge Village, London, N20 8PS

Director23 February 2006Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director21 February 2006Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director21 February 2006Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Gazette

Gazette dissolved liquidation.

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2023-06-01Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Resolution

Resolution.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-11-12Accounts

Change account reference date company current shortened.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-19Officers

Termination director company with name termination date.

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2019-11-22Accounts

Accounts with accounts type small.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type full.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type full.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type full.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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