PIHL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI654045

Incorporation date

28/06/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2023)

17/04/2026

Satisfaction of charge NI6540450002 in full

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25/03/2026

Change of share class name or designation

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25/03/2026

Sub-division of shares on 2026-03-09

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25/03/2026

Particulars of variation of rights attached to shares

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25/03/2026

Sub-division of shares on 2026-03-09

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25/03/2026

Change of share class name or designation

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25/03/2026

Sub-division of shares on 2026-03-09

View PDF (11 pages)

25/03/2026

Resolutions

View PDF (3 pages)

20/03/2026

Resolutions

View PDF (3 pages)

20/03/2026

Memorandum and Articles of Association

View PDF (39 pages)

19/03/2026

Statement of capital following an allotment of shares on 2026-03-09

View PDF (7 pages)

18/03/2026

Resolutions

View PDF (1 pages)

16/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Resolutions

View PDF (1 pages)

13/03/2026

Memorandum and Articles of Association

View PDF (58 pages)

13/03/2026

Change of share class name or designation

View PDF (2 pages)

11/03/2026

Appointment of Michael Patrick Cheere Emmett as a director on 2026-03-09

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11/03/2026

Appointment of Mr Robert Alan Pybus as a director on 2026-03-09

View PDF (2 pages)

11/03/2026

Appointment of Mr Robert Keith Arbuthnott as a director on 2026-03-09

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11/03/2026

Termination of appointment of Jonathan Dennis Kelly as a director on 2026-03-09

View PDF (1 pages)

11/03/2026

Termination of appointment of Ian David Sheppard as a director on 2026-03-09

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11/03/2026

Termination of appointment of Robert Alan Spass as a director on 2026-03-09

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11/03/2026

Termination of appointment of Brian Thomas Allen as a director on 2026-03-09

View PDF (1 pages)

11/03/2026

Termination of appointment of Bradley Eric Cooper as a director on 2026-03-09

View PDF (1 pages)

11/03/2026

Termination of appointment of Alison Marie Williams as a director on 2026-03-09

View PDF (1 pages)

11/03/2026

Termination of appointment of Philip Mark Bunker as a director on 2026-03-09

View PDF (1 pages)

11/03/2026

Termination of appointment of Julie Gibbons as a director on 2026-03-09

View PDF (1 pages)

11/03/2026

Termination of appointment of George Herbert Storey as a director on 2026-03-09

View PDF (1 pages)

11/03/2026

Withdrawal of a person with significant control statement on 2026-03-11

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11/03/2026

Notification of Ukbrokers Holdings Limited as a person with significant control on 2026-03-09

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03/03/2026

Statement of capital on 2026-03-02

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25/02/2026

Purchase of own shares. Shares purchased into treasury:

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28/01/2026

Resolutions

View PDF (2 pages)

28/01/2026

Memorandum and Articles of Association

View PDF (57 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

08/07/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (12 pages)

27/02/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (4 pages)

23/12/2024

Resolutions

View PDF (5 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-09-01

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (11 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-02-07

View PDF (4 pages)

07/02/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (4 pages)

05/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Memorandum and Articles of Association

View PDF (57 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (4 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (4 pages)

19/12/2023

Satisfaction of charge NI6540450001 in full

View PDF (1 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-11-22

View PDF (4 pages)

17/10/2023

Registration of charge NI6540450002, created on 2023-10-11

View PDF (46 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

16/09/2023

Statement of capital following an allotment of shares on 2023-08-15

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (10 pages)

17/06/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (4 pages)

04/06/2023

Termination of appointment of Caroline Eleanor Currie as a director on 2023-05-31

View PDF (1 pages)

24/02/2023

Termination of appointment of Kevin Morgan as a director on 2022-12-31

View PDF (1 pages)

24/02/2023

Appointment of Mr Ian Sheppard as a director on 2023-01-31

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

27/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Emmett, Michael Patrick Cheere	Director	09/03/2026 - Present	8
Storey, George Herbert	Director	01/10/2018 - 09/03/2026	46
Pybus, Robert Alan	Director	09/03/2026 - Present	16
Kelly, Jonathan Dennis	Director	28/06/2018 - 09/03/2026	6
Mr Brian Thomas Allen	Director	23/06/2020 - 09/03/2026	12

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Mixed farming

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Description

About PIHL HOLDINGS LIMITED

PIHL HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2018 with the registered office located at 10 Governors Place, Carrickfergus, County Antrim BT38 7BN. There are currently 8 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 PIHL HOLDINGS LIMITED?

PIHL HOLDINGS LIMITED is currently Active. It was registered on 28/06/2018 .

Where is PIHL HOLDINGS LIMITED located?

PIHL HOLDINGS LIMITED is registered at 10 Governors Place, Carrickfergus, County Antrim BT38 7BN.

What does PIHL HOLDINGS LIMITED do?

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

What is the latest filing for PIHL HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Satisfaction of charge NI6540450002 in full.