PIPE HOLDINGS PLC

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

This company is commonly known as Pipe Holdings Plc. The company was founded 20 years ago and was given the registration number 05154231. The firm's registered office is in DONCASTER. You can find them at Broomhouse Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	PIPE HOLDINGS PLC
Company Number	:	05154231
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Secretary	28 June 2017	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	01 November 2023	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	28 February 2022	Active
238 E 77th St Pha, New York,	Secretary	27 April 2007	Active
3 Cudlipp Street, Ct 06853, Rowayton, Usa,	Secretary	09 August 2005	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Secretary	25 May 2016	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Secretary	14 August 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 June 2004	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	14 August 2007	Active
238 E 77th St Pha, New York,	Director	27 April 2007	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	16 March 2018	Active
One, Peach Hill Road, Ct 06820, Darien, Usa,	Director	09 August 2005	Active
3 Cudlipp Street, Ct 06853, Rowayton, Usa,	Director	09 August 2005	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	25 May 2016	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	25 May 2022	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	14 August 2007	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	14 August 2007	Active
4, Victoria Place, Holbeck, Leeds, England, LS11 5AE	Director	30 September 2023	Active
Broomhouse Lane, Edlington, Doncaster, DN12 1ES	Director	02 October 2017	Active
137 E. 36th Street, Apt. 17/18f, New York, Usa,	Director	07 October 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 June 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Director	15 June 2004	Active

People with Significant Control

Mr Paul Anthony James
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Significant influence or control

Mr Martin Keith Payne
Notified on	:	25 May 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
Nature of control	:	Significant influence or control

Mr David Graham Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Address	:	Broomhouse Lane, Doncaster, DN12 1ES
Nature of control	:	Significant influence or control

Pipe Holdings 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4, Victoria Place, Leeds, England, LS11 5AE
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-02	Officers	Appoint person director company with name date.	Download
2023-11-01	Officers	Termination director company with name termination date.	Download
2023-10-04	Officers	Appoint person director company with name date.	Download
2023-10-03	Officers	Termination director company with name termination date.	Download
2023-07-13	Accounts	Accounts with accounts type full.	Download
2023-07-05	Officers	Termination director company with name termination date.	Download
2023-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-08-23	Mortgage	Mortgage satisfy charge full.	Download
2022-07-06	Accounts	Accounts with accounts type full.	Download
2022-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-22	Persons with significant control	Cessation of a person with significant control.	Download
2022-06-22	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-26	Officers	Appoint person director company with name date.	Download
2022-03-01	Officers	Termination director company with name termination date.	Download