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Companies House/Carrickfergus/Company profile

PIHL HOLDINGS LIMITED

Active
NI654045·incorporated 2018-06-28

PIHL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 June 2018 at Companies House (number NI654045; OpenRegistry canonical ID GB-NI654045-pihl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,288 active companies registered in Carrickfergus, County Antrim (postcode BT38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-28
Registered Address
10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PIHL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PIHL HOLDINGS LIMITED has 1 person with significant control on file:

  • Ukbrokers Holdings Limited (United Kingdom reg. 15858177). Notified 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Jonathan Dennis Kelly born 1964 resident in United States, American national. Notified 2018-06-28. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-07-31. Ceased 2026-03-09.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Carrickfergus:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI654045.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.