Company Active LTD

Company profile

Pias Holding (UK) Limited

Homepage - [PIAS]

Pias Holding (UK) Limited is a UK company with status active founded in 1998 based in London.

CRN
03592210
Founded
1998
Age
28

Overview

Legal name
PIAS HOLDING (UK) LIMITED
Region
London
Registered address
LLOYDS WHARF
2 MILL STREET
LONDON
ENGLAND
SE1 2BD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 9
1
Company Active LTD
Pias Holding (UK) Limited
CRN 03592210
2
Direct and ultimate controller
0438.049.129
CRN 0438.049.129

Company events

Reference milestones and recent Companies House filing stream events.

9 events
27 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

25 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDgwNDk4MGFkaXF6a2N4

Published 25 Nov 2024 05:23

25 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDgwNDg4OWFkaXF6a2N4

Published 25 Nov 2024 05:21

25 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDgwNDg0MGFkaXF6a2N4

Published 25 Nov 2024 05:20

19 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0NDEwNTcwOWFkaXF6a2N4

Published 19 Nov 2024 12:31

29 Jun
1998

Incorporated

Inception

Company registered at Companies House