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Pib Employee Benefits Holdings Limited

Pib Employee Benefits Holdings Limited is a dissolved company incorporated on 27 January 1999 with the registered office located in Retford, Nottinghamshire. Pib Employee Benefits Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 October 2025 (20 days ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03702198
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1972
Pib Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guest Krieger Limited
Brendan James McManus, Ryan Christopher Brown, and 1 more are mutual people.
Active
Pib Employee Benefits Limited
Ryan Christopher Brown, Roy John Clark, and 1 more are mutual people.
Active
Pib Group Limited
Brendan James McManus, Ryan Christopher Brown, and 1 more are mutual people.
Active
Thistle Insurance Services Limited
Ryan Christopher Brown and Roy John Clark are mutual people.
Active
Rbig Financial Services Limited
Roy John Clark and David Hugh Skinner are mutual people.
Active
Pib Risk Services Limited
Ryan Christopher Brown and Roy John Clark are mutual people.
Active
Barbon Insurance Group Limited
Ryan Christopher Brown and Roy John Clark are mutual people.
Active
Citynet Insurance Brokers Limited
Ryan Christopher Brown and Roy John Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.98K
Same as previous period
Total Liabilities
-£5.24K
Same as previous period
Net Assets
£253.74K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntarily Dissolution
20 Days Ago on 28 Oct 2025
Voluntary Strike-Off Suspended
9 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 17 Dec 2024
Application To Strike Off
11 Months Ago on 10 Dec 2024
Mr Ryan Christopher Brown Details Changed
12 Months Ago on 20 Nov 2024
David Hugh Skinner Resigned
12 Months Ago on 19 Nov 2024
Brendan James Mcmanus Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr David Hugh Skinner Appointed
1 Year 5 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 10 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Statement of capital on 9 December 2024
Submitted on 9 Dec 2024
Solvency Statement dated 28/11/24
Submitted on 9 Dec 2024
Repayment History
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