Pias Holding (Uk) Limited
03592210
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
secretary · Since 01/04/2010
Former
corporate director · Resigned 29/06/1998
director · Resigned 01/02/2000
corporate secretary · Resigned 09/02/2000
director · Resigned 31/01/2002
director · Resigned 01/04/2010
secretary · Resigned 01/04/2010
director · Resigned 28/10/2024
Persons with Significant Control
Pias Group Srl
36/ 38, Rue Saint-Laurent, Brussels
Reg: 0438.049.129 · Crossroads Bank For Enterprises · Naamloze Vennootschap
Notified 08/09/2025
Former PSCs
Mr Kenneth Bruno Gates
Ceased 06/04/2016
Mr Kenneth Bruno Gates
Ceased 28/10/2024
Mr Michel Joseph Lambot
Ceased 28/10/2024
Universal Music Group N.V.
Ceased 08/09/2025
Charges2 outstanding
UNIVERSAL INTERNATIONAL MUSIC B.V.
UNIVERSAL INTERNATIONAL MUSIC B.V.
COUTTS & COMPANY
COUTTS & COMPANY
FORTIS BANK SA-NV
Change History
LONDON
Active
SE1 3PW
Private Limited Company
1 BEVINGTON PATH