PH

PII HOLDINGS

Dissolved

Company number 03299008

Cramlington · Incorporated 6 January 1997

Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WW

Last updated on 26 March 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
29 years
Company type
Private unlimited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 February 2010

Company history

Previous company names

BG UK HOLDINGS LIMITED · 6 January 1997 – 13 February 1997

BRITISH GAS UK HOLDINGS LIMITED · 13 February 1997 – 10 October 1997

PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED · 10 October 1997 – 1 October 1999

PII HOLDINGS LIMITED · 1 October 1999 – 16 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
11 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 March 2017 View
Gazette Notice Voluntary
Gazette
3 January 2017 View
Dissolution Application Strike Off Company
Dissolution
22 December 2016 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Resolution
Resolution
17 December 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2015 View
Auditors Resignation Company
Auditors
14 May 2015 View
Auditors Resignation Company
Auditors
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Accounts With Accounts Type Full
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Resolution
Resolution
20 December 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Resolution
Resolution
15 July 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Statement Of Companys Objects
Change Of Constitution
8 April 2010 View
Resolution
Resolution
18 March 2010 View
Reregistration Private Limited To Private Unlimited Company
Change Of Name
16 March 2010 View
Re Registration Memorandum Articles
Incorporation
16 March 2010 View
Reregistration Assent
Change Of Name
16 March 2010 View
Certificate Re Registration Limited To Unlimited
Change Of Name
16 March 2010 View
Capital Allotment Shares
Capital
24 February 2010 View
Memorandum Articles
Incorporation
24 February 2010 View
Resolution
Resolution
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Sail Address Company With Old Address
Address
31 December 2009 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
24 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Legacy
Officers
14 September 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
4 December 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
20 February 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts Amended With Accounts Type Full
Accounts
30 June 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Annual Return
8 March 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Address
17 February 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
19 November 2002 View
Auditors Resignation Company
Auditors
19 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Address
1 October 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Mortgage
24 January 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Capital
19 January 2001 View
Legacy
Capital
19 January 2001 View
Resolution
Resolution
15 December 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Mortgage
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Resolution
Resolution
24 December 1999 View
Legacy
Mortgage
21 December 1999 View
Legacy
Mortgage
21 December 1999 View
Legacy
Mortgage
7 December 1999 View
Legacy
Mortgage
7 December 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Legacy
Officers
25 August 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Address
18 August 1998 View
Legacy
Address
17 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Memorandum Articles
Incorporation
26 June 1998 View
Memorandum Articles
Incorporation
3 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Address
7 May 1998 View
Resolution
Resolution
11 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Annual Return
13 February 1998 View
Resolution
Resolution
20 January 1998 View
Memorandum Articles
Incorporation
20 January 1998 View
Resolution
Resolution
20 January 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Capital
20 January 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Certificate Change Of Name Company
Change Of Name
10 October 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Address
19 February 1997 View
Certificate Change Of Name Company
Change Of Name
12 February 1997 View
Legacy
Accounts
21 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Incorporation Company
Incorporation
6 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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