Company Active LTD

Company profile

UK & Ireland Holdings Limited

PIB Insurance Brokers | National coverage, local service

PIB Insurance Brokers provide insurance solutions for organisations of all shapes and sizes, from start ups, to SMEs through to larger corporate risks. We can also provide bespoke private cover for individuals

CRN
09761677
Founded
2015
Age
10

Overview

Legal name
UK & IRELAND HOLDINGS LIMITED
Region
Yorkshire and the Humber
Registered address
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
ENGLAND
DN22 7SW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
UK & Ireland Holdings Limited
CRN 09761677
2
Direct and ultimate controller Active LTD
Pib Group Limited
CRN 09900466

Company events

Reference milestones and recent Companies House filing stream events.

12 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQyNTE2N2FkaXF6a2N4

Published 21 Nov 2024 11:22

20 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDMyNzY5OWFkaXF6a2N4

Published 20 Nov 2024 09:23

16 Sep
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzNTk4NzU5M2FkaXF6a2N4 | Paper/PDF filed

Published 18 Sep 2024 06:45

02 Sep
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNDEyMTcyNmFkaXF6a2N4

Published 02 Sep 2024 09:48

09 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMTcyMTUyNGFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:51

09 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMTcyMTA5M2FkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:51

09 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMTcyMDk2N2FkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2024 07:51

03 Sep
2015

Incorporated

Inception

Company registered at Companies House