PIB EMPLOYEE BENEFITS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03702198

Incorporation date

27/01/1999

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/02/2018)

28/10/2025

Final Gazette dissolved via voluntary strike-off

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14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (174 pages)

11/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

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10/12/2024

Application to strike the company off the register

View PDF (1 pages)

09/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Solvency Statement dated 28/11/24

View PDF (1 pages)

09/12/2024

Statement by Directors

View PDF (2 pages)

09/12/2024

Statement of capital on 2024-12-09

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20/11/2024

Termination of appointment of David Hugh Skinner as a director on 2024-11-19

View PDF (1 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

15/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

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15/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

09/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

09/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

09/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Change of share class name or designation

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05/08/2024

Memorandum and Articles of Association

View PDF (32 pages)

01/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/06/2024

Appointment of Mr David Hugh Skinner as a director on 2024-06-20

View PDF (2 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

07/06/2024

Termination of appointment of Roy John Clark as a director on 2024-05-01

View PDF (1 pages)

20/05/2024

Appointment of Roy John Clark as a director on 2024-05-01

View PDF (2 pages)

13/03/2024

Second filing of Confirmation Statement dated 2018-01-27

View PDF (6 pages)

27/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (6 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

04/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

04/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

07/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (5 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

31/12/2022

Next confirmation date

27/01/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PIB EMPLOYEE BENEFITS HOLDINGS LIMITED

PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIB EMPLOYEE BENEFITS HOLDINGS LIMITED?

PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 28/10/2025.

Where is PIB EMPLOYEE BENEFITS HOLDINGS LIMITED located?

PIB EMPLOYEE BENEFITS HOLDINGS LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does PIB EMPLOYEE BENEFITS HOLDINGS LIMITED do?

PIB EMPLOYEE BENEFITS HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PIB EMPLOYEE BENEFITS HOLDINGS LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.