Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
P I H Holdings Limited
- Incorporated
- 19 March 1997 (29 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Bjarne Christopher Petersen Sanne
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 4 Accrington RoadHaptonBurnleyBB11 5QJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
Italian
Born May 1967 (59)
Sanne, Bjarne Christopher Petersen
Director · Appointed 20 May 2025
Norwegian
Born October 1988 (38)
Holland, Duncan
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born September 1977 (49)
Director · Appointed 7 December 2021
Irish
Born May 1978 (48)
Officer history (29 former)
26 February 2026
11 August 2025
20 May 2025
Appointed Sanne, Bjarne Christopher Petersen as Director
14 August 2024
31 July 2024
Resigned Lanigan, Philip Nicholas as Secretary
31 July 2024
31 July 2024
31 July 2024
Appointed Holland, Duncan as Secretary
16 June 2023
23 May 2023
19 August 2022
Appointed Lanigan, Philip Nicholas as Secretary
19 August 2022
Resigned Costello, Steven John as Secretary
19 August 2022
19 August 2022
19 August 2022
7 December 2021
7 December 2021
7 December 2021
28 February 2018
8 January 2018
8 January 2018
1 November 2016
31 October 2016
31 October 2016
31 October 2016
7 September 2015
1 September 2015
8 January 2015
8 January 2015
1 November 2013
Resigned Costello, Steven John as Secretary
1 November 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
20 May 2013
1 June 2012
1 June 2012
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
1 September 2011
30 June 2011
15 April 2011
11 March 2011
11 March 2011
Appointed Hayhurst, Fred as Secretary
11 March 2011
18 August 2008
4 April 2005
13 February 2004
24 October 2003
16 November 2001
16 November 2001
11 November 1998
11 November 1998
28 May 1998
28 May 1997
28 May 1997
28 May 1997
28 May 1997
19 March 1997
19 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc189419
Holdings 2
Companies where P I H Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 August 2022
Ceased Bandhart — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 20 June 2026 | Other filing | |||
| 20 June 2026 | Accounts filing | |||
| 20 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 June 2026 | Registered office address changed |
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