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Pib Group Spain (Uk) Limited
13533012
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Rossingtons Business Park, West Carr Road, Retford, DN22 7SW
Incorporated 27/07/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Former
James Alexander Keith Harmer
director · Resigned 24/11/2022
Brendan James Mcmanus
director · Resigned 21/06/2024
Martin Jose Navaz Guinea
director · Resigned 31/03/2026
Johannes Josephus Franciscus Janssen
director · Resigned 31/03/2026
Persons with Significant Control
Pib Group Europe (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Rossingtons Business Park, West Carr Road, Retford, DN22 7SW
Reg: 07834330 · Uk Register Of Companies · Private Company Limited By Shares
Notified 27/07/2021
Charges1 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 23/09/2025Registered 30/09/2025
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Rossingtons Business Park
2026-06-10ROSSINGTONS BUSINESS PARK
post town → Retford
2026-06-10RETFORD