PIHL EQUITY HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05716874. The registration start date is February 21, 2006. The current status is Active.
Company Number | 05716874 |
Company Name | PIHL EQUITY HOLDINGS LIMITED |
Registered Address |
Cavendish House 18 Cavendish Square London W1G 0PJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-02-21 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-03-21 |
Returns Last Update | 2016-02-21 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-03-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE |
Post Town | LONDON |
Post Code | W1G 0PJ |
Entity Name | Office Address |
---|---|
CHARCOAL BIDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ |
PRESTBURY INVESTMENT PARTNERS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
REAL ASSET GROUP LTD. | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
INTELLIGENT TRACKING LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SLEEP SOLUTIONS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England |
SIR NEWCO 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE HOLDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR HOTELS 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 3 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUMM, Sandra Louise | Secretary (Active) | 405 Butlers Wharf, 36 Shad Thames, London, SE1 2YE | / 23 February 2006 |
Australian / |
Chartered Accountant |
GUMM, Sandra Louise | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | September 1966 / 23 February 2006 |
Australian / United Kingdom |
Chartered Accountant |
LESLAU, Nicholas Mark | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | August 1959 / 23 February 2006 |
British / England |
Chartered Surveyor |
WRAY, Nigel William | Director (Active) | The Priory, 54 Totteridge Village, London, N20 8PS | April 1948 / 23 February 2006 |
British / England |
Company Director |
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 21 February 2006 |
/ |
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HUNTSMOOR LIMITED | Director (Resigned) | Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 21 February 2006 |
/ |
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HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 21 February 2006 |
/ |
Post Town | LONDON |
Post Code | W1G 0PJ |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
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