PIPE HOLDINGS 1 PLC
4 VICTORIA PLACE, HOLBECK, LEEDS LS11 5AE- Active
- Public Limited Company
- Company No. 05472465
- Last Updated: 01 Mar 2024
Company Profile
PIPE HOLDINGS 1 PLC was incorporated on Monday, June 6, 2005 as a Public Limited Company with registered address in LEEDS. PIPE HOLDINGS 1 PLC has the status: Active and it's listed in the following category: Activities of production holding companies. This Public Limited Company has been operating for 19 years 8 months and 17 days.
| Name | PIPE HOLDINGS 1 PLC |
|---|---|
| Company number | 05472465 |
| Company type | Public Limited Company |
| Incorporation date | 06 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VICTORIA PLACE HOLBECK LEEDS LS11 5AE |
|---|---|
| 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 |
|---|---|
| Pipe Luxembourg S.À R.L. Boulevard F.W. Raiffeisen, LX 2411 |
Dates: Monday, June 13, 2022 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Genuit Group Plc Victoria Place, Holbeck, LS11 5AE |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony James Nationality: British |
Dates: Friday, March 16, 2018 - Monday, June 13, 2022
significant influence or control
|
| Mr Martin Keith Payne Nationality: British |
Dates: Wednesday, May 25, 2016 - Monday, February 28, 2022
significant influence or control
|
| Mr David Graham Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PIPE HOLDINGS 1 PLC | 06 Jun 2005 |
| DRINKGRAIN LIMITED | 12 Aug 2005 |