Pihl (2003) Limited

04422335

liquidation

ltd

england wales

Companies House

Insolvency history

Accounts overdue

Confirmation statement overdue

Health Score

N/A

Details

C/O Accuracy Uk Limited, 6 Bevis Marks, London, EC3A 7BA

Incorporated 23/04/2002

Previously known as

Parking International Holdings Limited · until 31/10/2005

Sharescore Limited · until 05/02/2003

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Hideyuki Nagahiro

director · Since 14/03/2024

CHIEF FINANCIAL OFFICER

JAPANESE · ENGLAND · Age 60

Also on 63 other boards

Mr Masashi Sada

director · Since 15/07/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 58

Also on 29 other boards

Persons with Significant Control

Oval (2041) Limited

75–100% shares

75–100% votes

Appoint directors

Saffron Court, 14b St. Cross Street, London, EC1N 8XA

Reg: 05459475 · Companies House - England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Macquarie Infrastructure And Real Assets (Europe) Limited

Ceased 03/08/2017

Insolvency History1 case

creditors voluntary liquidation12/05/2026

Mark James Tobias Banfield (practitioner) · Victoria Hatton (practitioner) · Helen Mansfield (practitioner) · Mark Patterson (practitioner)

Change History

status → liquidation

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → C/O Accuracy Uk Limited

2026-07-12

THE BAILEY

post town → London

2026-07-12

LONDON

postcode → EC3A 7BA

2026-07-12

EC4M 7EG