PIPE HOLDINGS PLC - LEEDS
| Company Profile | Company Filings |
Overview
PIPE HOLDINGS PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Active.
PIPE HOLDINGS PLC was incorporated 20 years ago on 15/06/2004 and has the registered number: 05154231. The accounts status is FULL and accounts are next due on 30/06/2024.
PIPE HOLDINGS PLC was incorporated 20 years ago on 15/06/2004 and has the registered number: 05154231. The accounts status is FULL and accounts are next due on 30/06/2024.
PIPE HOLDINGS PLC - LEEDS
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MUSICHIGH PUBLIC LIMITED COMPANY (until 12/08/2005)
MUSICHIGH PUBLIC LIMITED COMPANY (until 12/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
| MISS EMMA GAYLE VERSLUYS | Secretary | 2017-06-28 | CURRENT | ||
| MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
| JUSTIN BELLOWS WENDER | May 1969 | American | Director | 2005-10-07 UNTIL 2007-08-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-06-15 UNTIL 2005-08-09 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-15 UNTIL 2005-08-09 | RESIGNED | ||
| THOAMS MYRON HICKEY | Feb 1973 | American | Secretary | 2007-04-27 UNTIL 2007-08-14 | RESIGNED |
| JOHN MORNINGSTAR | Jul 1976 | Us Citizen | Secretary | 2005-08-09 UNTIL 2007-04-27 | RESIGNED |
| MR MARTIN KEITH PAYNE | Secretary | 2016-05-25 UNTIL 2017-06-28 | RESIGNED | ||
| MR PETER DAVID SHEPHERD | Jul 1956 | British | Secretary | 2007-08-14 UNTIL 2016-05-25 | RESIGNED |
| MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2017-10-02 UNTIL 2018-03-19 | RESIGNED |
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2023-09-30 UNTIL 2023-11-01 | RESIGNED |
| MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2007-08-14 UNTIL 2016-05-25 | RESIGNED |
| MR PAUL MICHAEL RICE | Jun 1963 | British | Director | 2007-08-14 UNTIL 2015-12-31 | RESIGNED |
| MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2022-05-25 UNTIL 2023-06-30 | RESIGNED |
| HOWARD MORGAN | May 1962 | American | Director | 2005-08-09 UNTIL 2007-08-14 | RESIGNED |
| JOHN MORNINGSTAR | Jul 1976 | Us Citizen | Director | 2005-08-09 UNTIL 2007-04-27 | RESIGNED |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2018-03-16 UNTIL 2023-09-30 | RESIGNED |
| THOAMS MYRON HICKEY | Feb 1973 | American | Director | 2007-04-27 UNTIL 2007-08-14 | RESIGNED |
| MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2007-08-14 UNTIL 2017-10-02 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-15 UNTIL 2005-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Anthony James | 2018-03-16 - 2022-06-22 | 2/1967 | Leeds | Significant influence or control |
| Mr Martin Keith Payne | 2016-05-25 - 2022-02-28 | 7/1965 | Leeds | Significant influence or control |
| Mr David Graham Hall | 2016-04-06 - 2017-10-02 | 4/1958 | Significant influence or control | |
| Pipe Holdings 2 Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |