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Pip Holdings Ltd

Pip Holdings Ltd is a dormant company incorporated on 16 March 2024 with the registered office located in Borehamwood, Hertfordshire. Pip Holdings Ltd was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15568668
Private limited company
Age
1 year 5 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 16 Mar31 Mar 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Hertfordshire SG12 0EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1962 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Client Account Limited
Janet De-Havilland is a mutual person.
Active
Pendragon Peo Ltd
Janet De-Havilland is a mutual person.
Active
Eor International Ltd
Janet De-Havilland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Robert Edward Johnson Resigned
1 Year 4 Months Ago on 10 May 2024
Janet De-Havilland (PSC) Appointed
1 Year 4 Months Ago on 10 May 2024
Ms Janet De-Havilland Appointed
1 Year 4 Months Ago on 10 May 2024
Online Nominees Limited (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Incorporated
1 Year 5 Months Ago on 16 Mar 2024
Name changed from Adelaide Systems Limited
1 Year 5 Months Ago on 16 Mar 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Registered office address changed from 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Hertfordshire SG12 0EF United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 25 July 2024
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 13 May 2024
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Hertfordshire SG12 0EF on 10 May 2024
Submitted on 10 May 2024
Cessation of Online Nominees Limited as a person with significant control on 10 May 2024
Submitted on 10 May 2024
Appointment of Ms Janet De-Havilland as a director on 10 May 2024
Submitted on 10 May 2024
Notification of Janet De-Havilland as a person with significant control on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Robert Edward Johnson as a director on 10 May 2024
Submitted on 10 May 2024
Incorporation
Submitted on 16 Mar 2024
Repayment History
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