Menna Overview
Here’s a quick overview of PIHL ACQUISITION LIMITED 👀 — a Carrickfergus, County Antrim based business that started in 2018.
PIHL ACQUISITION LIMITED
- Company statusactive
- Company NoNI654052
- Age8 years 1 month Incorporated 28 June 2018
- Officers14
Address
10 Governors Place, Carrickfergus, County Antrim, BT38 7BN, United Kingdom
PIHL ACQUISITION LIMITED is an active company incorporated on 28 June 2018 and based in Carrickfergus, County Antrim, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
northern & ireland
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 26 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Change Account Reference Date Company Current Shortened
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLEN, Justin Martin | secretary | 16 Oct 2018 | |
| ALLEN, Brian Thomas | director | Jun 1974 | 23 Jun 2020 |
| BUNKER, Philip Mark | director | Oct 1961 | 16 Oct 2018 |
| CLOSE, Wendy | director | Apr 1972 | 01 Apr 2019 |
| COOPER, Bradley Eric | director | Sep 1966 | 31 Mar 2020 |
| GIBBONS, Julie | director | Aug 1972 | 01 Apr 2019 |
| HANNA, Paul Richard Phillip | director | Jun 1976 | 01 Oct 2018 |
| HILLEN, Justin Martin | director | Dec 1977 | 01 Apr 2019 |
| KELLY, Jonathan Dennis | director | Oct 1964 | 28 Jun 2018 |
| SHAW, Trevor William | director | Apr 1968 | 03 Aug 2018 |
| SHEPPARD, Ian David | director | Jun 1967 | 31 Jan 2023 |
| SPASS, Robert Alan | director | Mar 1956 | 01 Oct 2018 |
| STOREY, George Herbert | director | Jul 1941 | 01 Oct 2018 |
| WILLIAMS, Alison Marie | director | Mar 1971 | 29 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pihl Holdings Limited | 28 Jun 2018 |
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Here’s a quick overview of PIHL ACQUISITION LIMITED 👀 — a Carrickfergus, County Antrim based business that started in 2018.