PH

PIPE HOLDINGS 1 PLC

Active

Company number 05472465

Leeds, England · Incorporated 6 June 2005

4 Victoria Place, Holbeck, Leeds, LS11 5AE, England

Last updated on 29 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

DRINKGRAIN LIMITED · 6 June 2005 – 12 August 2005

PIPE HOLDINGS 1 LIMITED · 12 August 2005 – 10 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Genuit Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Dormant
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Accounts With Accounts Type Dormant
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2014 View
Accounts With Accounts Type Full
Accounts
13 March 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Secretary Company With Change Date
Officers
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Auditors Resignation Company
Auditors
20 December 2012 View
Auditors Resignation Limited Company
Auditors
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Group
Accounts
28 July 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Address
20 July 2007 View
Accounts With Accounts Type Group
Accounts
17 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Mortgage
23 May 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 May 2006 View
Re Registration Memorandum Articles
Incorporation
10 May 2006 View
Accounts Balance Sheet
Accounts
10 May 2006 View
Auditors Report
Auditors
10 May 2006 View
Auditors Statement
Auditors
10 May 2006 View
Legacy
Reregistration
10 May 2006 View
Legacy
Reregistration
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Accounts
4 May 2006 View
Legacy
Mortgage
9 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Mortgage
14 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Address
4 October 2005 View
Legacy
Capital
19 September 2005 View
Memorandum Articles
Incorporation
14 September 2005 View
Legacy
Capital
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Memorandum Articles
Incorporation
31 August 2005 View
Resolution
Resolution
31 August 2005 View
Legacy
Capital
31 August 2005 View
Resolution
Resolution
31 August 2005 View
Resolution
Resolution
31 August 2005 View
Legacy
Address
23 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Certificate Change Of Name Company
Change Of Name
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Incorporation Company
Incorporation
6 June 2005 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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