PIB EMPLOYEE BENEFITS HOLDINGS LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD DN22 7SW- Active
- Private Limited Company
- Company No. 03702198
- Last Updated: 01 Mar 2024
Company Profile
PIB EMPLOYEE BENEFITS HOLDINGS LIMITED was incorporated on Wednesday, January 27, 1999 as a Private Limited Company with registered address in RETFORD. PIB EMPLOYEE BENEFITS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 26 years and 27 days.
| Name | PIB EMPLOYEE BENEFITS HOLDINGS LIMITED |
|---|---|
| Company number | 03702198 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pib Group Limited West Carr Road, DN22 7SW |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PIB EMPLOYEE BENEFITS HOLDINGS LIMITED | 27 Jan 1999 |
| P J F HOLDINGS LIMITED | 23 Jan 2019 |