Pihl Acquisition Limited

NI654052

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN

Incorporated 28/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Trevor William Shaw

director · Since 03/08/2018

INSURANCE UNDERWRITER AND COMPANY DIRECT

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Mr Paul Richard Phillip Hanna

director · Since 01/10/2018

CHARTERED ACCOUNTANT AND COMPANY DIRECTO

BRITISH · NORTHERN IRELAND · Age 50

Also on 14 other boards

Mr Justin Martin Hillen

secretary · Since 16/10/2018

Also on 18 other boards

Mrs Wendy Close

director · Since 01/04/2019

HUMAN RESOURCES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 8 other boards

Mr Justin Martin Hillen

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Persons with Significant Control

Pihl Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10 Governors Place, Carrickfergus, BT38 7BN

Reg: Ni654045 · United Kingdom · Limited Company

Notified 28/06/2018

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 17/10/2023Satisfied 17/04/2026

Charge

satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT)

Created 29/03/2019Registered 03/04/2019Satisfied 19/12/2023