Pierhouse Business Solutions Limited

03455899

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CROWN HOUSE 6.02, WOKING, GU21 6HR

Incorporated 27/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Martin Robert Oxley

director · Since 07/01/2020

DIRECTOR

BRITISH · CYPRUS · Age 64

Mr Ben Biffen

director · Since 06/03/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Jakub Pawel Dudziuk

director · Since 11/12/2024

DIRECTOR

POLISH · CYPRUS · Age 25

Persons with Significant Control

Jonitaco Holdings Limited

75–100% shares

Archiepiskopou Machiaros Iii, 20 Eleneio Court, 6017 Lanarca

Reg: He 227598 · Cyprus · Limited Company

Notified 29/12/2022

Former PSCs

Mr Ian Edward Hook

Ceased 29/05/2018

Exorigo-Upos S.A.

Ceased 29/12/2022

Charges0 outstanding

Charge

satisfied

GRUPA EXORIGO-UPOS S.A

Created 30/10/2019Registered 01/11/2019Satisfied 26/02/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2012Registered 17/10/2012Satisfied 15/01/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/03/2009Registered 19/03/2009Satisfied 21/12/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/03/2004Registered 19/03/2004Satisfied 15/01/2018