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: 13/06/2026

Due 27/06/2027

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 59

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