Pihl Services Limited. Head office in London. Check Director.

Pihl Services Limited, London

Pihl Services Limited is a private limited company. Registered at Cavendish House, 18 Cavendish Square, London W1G 0PJ, the aforementioned 19 years old enterprise was incorporated on 2005-03-09 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the company: Nicholas L. (appointed on 10 March 2005), Sandra G. (appointed on 10 March 2005). Among the secretaries (1 in total), we can name: Sandra G. (appointed on 10 March 2005).

About
Name: Pihl Services Limited
Number: 05386803
Incorporation date: 2005-03-09
End of financial year: 28 February


Address:	Cavendish House 18 Cavendish Square London W1G 0PJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Prestbury Investment Holdings Ltd

6 April 2016

Address	Cavendish House 18 Cavendish Square, London, W1G 0PJ, England
Legal authority	Companies Act 2006
Legal form	English Private Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	03985560
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pihl Services Limited confirmation statement filing is 2024-03-07. The last confirmation statement was filed on 2023-02-22. The due date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

1 person of significant control is listed in the Companies House, an only business Prestbury Investment Holdings Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 18 Cavendish Square, W1G 0PJ London.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, March 2024 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 27th February 2024: 3.00 GBP filed on: 27th, February 2024 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 13th, October 2022 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, October 2022 \| accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 28th February 2022 filed on: 7th, April 2022 \| accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, March 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/02/22 filed on: 16th, March 2022 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 16th March 2022: 2.00 GBP filed on: 16th, March 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 28th February 2022: 2.00 GBP filed on: 1st, March 2022 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 4th, February 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 19th, December 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 28th, February 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th March 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, February 2016 \| accounts	Free Download (17 pages)
AA01	Extension of accounting period to 31st March 2015 from 31st December 2014 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
CH01	On 17th September 2012 director's details were changed filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, August 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 4th, March 2010 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, December 2009 \| accounts	Free Download (13 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 29th, February 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (8 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288a	On 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005 \| officers	Free Download (8 pages)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005 \| officers	Free Download (8 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288a	On 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005 \| officers	Free Download (8 pages)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 16/03/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX filed on: 16th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX filed on: 16th, March 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2005 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, March 2005 \| incorporation	Free Download (20 pages)

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