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Pipe Holdings 2 Limited
05491747
active
Private Limited Company
england wales
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 27/06/2005
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/07/2025
Due 19/07/2026
On track
Industry
64202
Activities of production holding companiesOfficers
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
Pipe Holdings 1 Plc
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 28/06/2022
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
LLOYDS BANK PLC AS SECURITY AGENT
Created 20/05/2014Registered 27/05/2014Satisfied 23/08/2022