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Pipe Holdings 1 Plc

05472465

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 VICTORIA PLACE, LEEDS, LS11 5AE
Incorporated 06/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

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

Genuit Group Plc

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

4, Victoria Place, Leeds, LS11 5AE

Reg: 06059130 · Companies House · Public Limited Company

Notified 13/06/2022

Former PSCs

Mr David Graham Hall

Ceased 02/10/2017

Mr Martin Keith Payne

Ceased 28/02/2022

Mr Paul Anthony James

Ceased 13/06/2022

Pipe Luxembourg S.À R.L.

Ceased 14/06/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

LLOYDS BANK PLC

Created 19/11/2018Registered 26/11/2018Satisfied 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

THE BANK OF NEW YORK

Created 15/05/2006Registered 23/05/2006Satisfied 31/03/2014
charge
satisfied

THE BANK OF NEW YORK (THE COLLATERAL AGENT)

Created 15/05/2006Registered 23/05/2006Satisfied 31/03/2014
charge
satisfied

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

Created 27/10/2005Registered 09/11/2005Satisfied 31/03/2014
charge
satisfied

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

Created 30/09/2005Registered 14/10/2005Satisfied 08/11/2005