PIAS HOLDING (UK) LIMITED

Key Data

Status

Active

Company No.

03592210

Incorporation date

29/06/1998

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

01/04/2026

Registered office address changed from 1 Bevington Path Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on 2026-04-01

View PDF (1 pages)

14/02/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

08/09/2025

Cessation of Universal Music Group N.V. as a person with significant control on 2025-09-08

View PDF (1 pages)

08/09/2025

Notification of Pias Group Srl as a person with significant control on 2025-09-08

View PDF (2 pages)

02/01/2025

Full accounts made up to 2023-12-31

View PDF (26 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

25/11/2024

Cessation of Kenneth Bruno Gates as a person with significant control on 2024-10-28

View PDF (1 pages)

25/11/2024

Cessation of Michel Joseph Lambot as a person with significant control on 2024-10-28

View PDF (1 pages)

25/11/2024

Notification of Universal Music Group N.V. as a person with significant control on 2024-10-28

View PDF (2 pages)

19/11/2024

Termination of appointment of Michel Joseph Lambot as a director on 2024-10-28

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

14/09/2023

Satisfaction of charge 035922100002 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 035922100003 in full

View PDF (1 pages)

07/09/2023

Director's details changed for Mr Michel Joseph Lambot on 2023-08-30

View PDF (2 pages)

04/02/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Kenneth Bruno Gates on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heneghan, Michael	Director	06/09/2000 - 31/01/2002	6
HAL MANAGEMENT LIMITED	Corporate Secretary	29/06/1998 - 09/02/2000	496
HAL DIRECTORS LIMITED	Corporate Director	29/06/1998 - 29/06/1998	219
Lambot, Michel Joseph	Director	29/06/1998 - 28/10/2024	24
Mr Kenneth Bruno Gates	Director	29/06/1998 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PIAS HOLDING (UK) LIMITED

PIAS HOLDING (UK) LIMITED is an(a) Active company incorporated on 29/06/1998 with the registered office located at Lloyds Wharf, 2 Mill Street, London SE1 2BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIAS HOLDING (UK) LIMITED?

PIAS HOLDING (UK) LIMITED is currently Active. It was registered on 29/06/1998 .

Where is PIAS HOLDING (UK) LIMITED located?

PIAS HOLDING (UK) LIMITED is registered at Lloyds Wharf, 2 Mill Street, London SE1 2BD.

What does PIAS HOLDING (UK) LIMITED do?

PIAS HOLDING (UK) LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for PIAS HOLDING (UK) LIMITED?

The latest filing was on 01/04/2026: Registered office address changed from 1 Bevington Path Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on 2026-04-01.