Pih Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Piasere, Mauro · Director appointed 2025-08-11
• Sanne, Bjarne Christopher Petersen · Director appointed 2025-05-20
• Holland, Duncan · Secretary appointed 2024-07-31
• Holland, Duncan · Director appointed 2024-07-31
• Mcshane, Paul Joseph · Director appointed 2021-12-07
• Mackay, James Innes · Director appointed 2022-08-19 resigned 2026-02-26
• Castrec, Frederic · Director appointed 2022-08-19 resigned 2025-08-14
• Lanigan, Philip Nicholas · Director appointed 2022-08-19 resigned 2024-07-31
• Lanigan, Philip Nicholas · Secretary appointed 2022-08-19 resigned 2024-07-31
• Wynne Hughes, Adam Rhys · Director appointed 2011-09-01 resigned 2023-06-16
• Teixeira, Bruno Claudio Oliveira · Director appointed 2021-12-07 resigned 2023-05-23
• Costello, Steven John · Secretary appointed 2013-10-31 resigned 2022-08-19
• Allen, Caroline · Director appointed 2018-01-08 resigned 2021-12-07
• Moklak, Paul Daniel · Director appointed 2016-11-01 resigned 2018-02-28
• Rhodes, Fiona Elizabeth · Director appointed 2015-09-07 resigned 2018-01-08
• Smiley, Mark Richard · Director appointed 2015-01-08 resigned 2016-10-31
• Stubbs, Susan · Director appointed 2012-06-01 resigned 2016-10-31
• Sood, Amit Kumar · Director appointed 2011-09-01 resigned 2016-10-31
• Davison, Thomas Patrick · Director appointed 2013-05-20 resigned 2015-09-01
• Cowley, John Mitchell · Director appointed 2011-09-01 resigned 2015-01-08
• Hayhurst, Fred · Secretary appointed 2011-05-17 resigned 2013-10-31
• Cogzell, Matthew James · Director appointed 2011-09-01 resigned 2012-06-01
• Laake, Gregory Duane · Director appointed 2005-01-10 resigned 2011-09-01
• Carey, Malcolm Timothy · Director appointed 2005-01-10 resigned 2011-09-01
• Robinson, Paul James · Secretary appointed 1999-07-30 resigned 2011-05-17
• Smith, Michael Peter · Director appointed 1999-07-30 resigned 2008-08-18
• Bell, Thomas Edward · Director appointed 2001-09-01 resigned 2005-01-10
• Ramsden, Albert · Director appointed 1999-07-30 resigned 2005-01-10
• Hammond Suddards Directors Limited · Corporate Nominee Director appointed 1999-07-27 resigned 1999-07-30
• Hammond Suddards Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-27 resigned 1999-07-30

People with significant control (1)

• Pih Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 038145150002
  Held by Alter Domus (Us) Llc as Administrative Agent, Collateral Agent and Security Trustee for the Secured Parties (as Defined in the Instrument)
  Created 2026-03-31
• A registered charge Outstanding 038145150001
  Held by Alter Domus (Us) Llc (Administrative Agent, Collateral Agent, And Security Trustee for the Secured Parties)
  Created 2022-08-19

Recent filings (15)

• 2026-06-10 Change registered office address company with date old address new address AD01 Address
• 2026-06-02 Change registered office address company with date old address new address AD01 Address
• 2026-05-30 Legacy (paper) GUARANTEE2 Other
• 2026-04-07 Termination director company with name termination date TM01 Officers
• 2026-04-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-16 Legacy (paper) PARENT_ACC Accounts
• 2025-10-16 Legacy (paper) GUARANTEE2 Other
• 2025-10-16 Legacy (paper) AGREEMENT2 Other
• 2025-09-05 Appointment of director AP01 Officers
• 2025-08-28 Termination director company with name termination date TM01 Officers
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Appointment of director AP01 Officers
• 2025-05-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-08 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.