Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Pihl Holdings Limited
- Incorporated
- 28 June 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Michael Patrick Cheere Emmett
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 10 Governors PlaceCarrickfergusBT38 7BN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2026
Also at Lumen Specialty Limited · more companies
British
Born June 1968 (58)
Emmett, Michael Patrick Cheere
Director · Appointed 9 March 2026
Australian,South African
Born January 1967 (59)
Director · Appointed 9 March 2026
British
Born December 1962 (63)
Director · Appointed 1 April 2019
British
Born April 1972 (54)
Director · Appointed 1 April 2019
British
Born December 1977 (48)
Hillen, Justin Martin
Secretary · Appointed 16 October 2018
Director · Appointed 1 October 2018
British
Born June 1976 (50)
Director · Appointed 3 August 2018
British
Born April 1968 (58)
Officer history (12 former)
9 March 2026
9 March 2026
Appointed Emmett, Michael Patrick Cheere as Director
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
31 May 2023
31 January 2023
31 December 2022
23 June 2020
31 March 2020
31 March 2020
Resigned Pieri, Trevor William as Director
29 January 2020
1 April 2019
1 April 2019
1 April 2019
1 April 2019
16 October 2018
16 October 2018
Appointed Hillen, Justin Martin as Secretary
1 October 2018
Appointed Pieri, Trevor William as Director
1 October 2018
1 October 2018
1 October 2018
1 October 2018
3 August 2018
28 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15858177
Former controllers (1)
31 July 2018
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Integro Insurance Brokers Holdings Limited Owns 75–100% of shares
Aquila Group Investments Limited Owns 75–100% of shares
Attento Underwriting Agency Limited Owns 50–75% of shares
Tyser Group Services Limited Owns 75–100% of shares
Momentum Broker Solutions Ltd Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited This company Owns 75–100% of shares
Pihl Acquisition Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 18 June 2026 | ||
| 17 June 2026 | Current accounting period extended | |||
| 17 April 2026 | Satisfaction of a charge in full | |||
| 25 March 2026 | Change of share class name or designation | |||
| 25 March 2026 | Change of share class name or designation |
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