Menna Overview
Here’s a quick overview of P I H HOLDINGS LIMITED 👀 — a Burnley based business that started in 1997.
P I H HOLDINGS LIMITED
- Company statusactive
- Company No03335609
- Age29 years 4 months Incorporated 19 March 1997
- Officers6
Address
Unit 4 Accrington Road, Hapton, Burnley, BB11 5QJ, England
P I H HOLDINGS LIMITED is an active company incorporated on 19 March 1997 and based in Burnley, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 10 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2026
Legacy
2 Months Ago on 30 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 23 Apr 2025
Legacy
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 29 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Duncan | secretary | 31 Jul 2024 | |
| CASTREC, Frederic | director | Nov 1970 | 19 Aug 2022 |
| HOLLAND, Duncan | director | Sep 1977 | 31 Jul 2024 |
| MACKAY, James Innes | director | Apr 1962 | 19 Aug 2022 |
| MCSHANE, Paul Joseph | director | May 1978 | 07 Dec 2021 |
| SANNE, Bjarne Christopher Petersen | director | Oct 1988 | 20 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pipeline Technique Limited | 19 Aug 2022 | |
| Bandhart | 06 Apr 2016 |
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COGZELL, Matthew James, COWLEY, John Mitchell, SMILEY, Mark Richard are mutual persons.
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COGZELL, Matthew James, SMILEY, Mark Richard are mutual persons.
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COGZELL, Matthew James, SMILEY, Mark Richard are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of P I H HOLDINGS LIMITED 👀 — a Burnley based business that started in 1997.