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PIHL SERVICES LIMITED

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

This company is commonly known as Pihl Services Limited. The company was founded 19 years ago and was given the registration number 05386803. 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 70100 - Activities of head offices.

Company Information

Name:PIHL SERVICES LIMITED
Company Number:05386803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Secretary10 March 2005Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Director10 March 2005Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ

Director10 March 2005Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary09 March 2005Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director09 March 2005Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director09 March 2005Active

People with Significant Control

Prestbury Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
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 (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
2024-03-02Resolution

Resolution.

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2024-02-27Capital

Capital allotment shares.

Download
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-13Accounts

Legacy.

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2022-10-13Other

Legacy.

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2022-10-13Other

Legacy.

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2022-04-07Accounts

Change account reference date company previous shortened.

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2022-03-16Capital

Capital statement capital company with date currency figure.

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2022-03-16Capital

Legacy.

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2022-03-16Insolvency

Legacy.

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2022-03-16Resolution

Resolution.

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2022-03-01Capital

Capital allotment shares.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type small.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type small.

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