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PIISC HOLDINGS (UK) LIMITED

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

This company is commonly known as Piisc Holdings (uk) Limited. The company was founded 5 years ago and was given the registration number 11722759. The firm's registered office is in LONDON. You can find them at Grand Buildings 1-3 The Strand, Trafalgar Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIISC HOLDINGS (UK) LIMITED
Company Number:11722759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Grand Buildings 1-3 The Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Secretary11 October 2019Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director11 December 2018Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director01 May 2020Active
Grand Buildings, 1-3 The Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Secretary11 December 2018Active
Grand Buildings, 1-3 The Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director11 December 2018Active
Grand Buildings, 1-3 The Strand, Trafalgar Square, London, United Kingdom, WC2N 5HR

Director11 December 2018Active

People with Significant Control

Prudential Financial, Inc.
Notified on:11 December 2018
Status:Active
Country of residence:United States
Address:655 Broad Street, Newark, Nj, United States, 07102
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-23Gazette

Gazette dissolved liquidation.

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2021-07-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-21Address

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

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2020-12-14Address

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

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2020-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-09Resolution

Resolution.

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2020-12-09Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-07Address

Change sail address company with new address.

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2020-11-24Officers

Termination director company with name termination date.

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2020-05-01Officers

Appoint person director company with name date.

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2020-04-28Officers

Termination director company with name termination date.

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2019-12-11Officers

Appoint person secretary company with name date.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-12-10Officers

Termination secretary company with name termination date.

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2019-08-27Resolution

Resolution.

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2019-08-27Change of name

Change of name notice.

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2018-12-11Incorporation

Incorporation company.

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