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Pipe Holdings Plc

05154231

active
Public Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE
Incorporated 15/06/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64202
Activities of production holding companies

Officers

Miss Emma Gayle Versluys

secretary · Since 28/06/2017

Mr Joseph Michael Vorih

director · Since 28/02/2022

DIRECTOR

AMERICAN · ENGLAND · Age 58

Also on 67 other boards

Mr Timothy Neil Pullen

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 68 other boards

Persons with Significant Control

Pipe Holdings 2 Limited

75–100% shares
75–100% votes
Appoint directors

4, Victoria Place, Leeds, LS11 5AE

Notified 06/04/2016

Former PSCs

Mr David Graham Hall

Ceased 02/10/2017

Mr Martin Keith Payne

Ceased 28/02/2022

Mr Paul Anthony James

Ceased 22/06/2022

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/05/2020Registered 15/05/2020Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/05/2020Registered 15/05/2020Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE)

Created 05/05/2020Registered 06/05/2020Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN)

Created 26/11/2018Registered 28/11/2018Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 19/11/2018Registered 26/11/2018Satisfied 23/08/2022
Charge
outstanding

LLOYDS BANK PLC

Created 19/11/2018Registered 26/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 19/11/2018Registered 22/11/2018Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/08/2015Registered 17/08/2015Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2015Registered 07/08/2015Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC FOR THE SECURED PARTIES AS SECURITY TRUSTEE

Created 04/08/2015Registered 07/08/2015Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC, AS SECURITY AGENT AND TRUSTEE

Created 27/05/2014Registered 30/05/2014Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/05/2014Registered 27/05/2014Satisfied 23/08/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/05/2014Registered 27/05/2014Satisfied 23/08/2022
charge
satisfied

DEUTSCHE BANK AG (THE "SECURITY AGENT"), LONDON BRANCH

Created 07/12/2011Registered 04/05/2012Satisfied 29/05/2014
charge
satisfied

DEUTSCHE BANK AG (THE "SECURITY AGENT"), LONDON BRANCH

Created 07/12/2011Registered 04/05/2012Satisfied 29/05/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/12/2011Registered 14/01/2012Satisfied 30/05/2014
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/12/2011Registered 10/12/2011Satisfied 29/05/2014
charge
satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 08/11/2010Registered 11/11/2010Satisfied 29/05/2014
charge
satisfied

DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH (AS SECURITY AGENT)

Created 27/10/2005Registered 09/11/2005Satisfied 15/11/2010
charge
satisfied

DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH

Created 02/09/2005Registered 20/09/2005Satisfied 08/11/2005