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Home > England & Wales Companies > P.I.G. HOLDINGS LIMITED
Company Information for

P.I.G. HOLDINGS LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
09790550
Private Limited Company
Liquidation

Company Overview

About P.i.g. Holdings Ltd
P.I.G. HOLDINGS LIMITED was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". P.i.g. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P.I.G. HOLDINGS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
 
Filing Information
Company Number 09790550
Company ID Number 09790550
Date formed 2015-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 10:19:18
Primary Source:Companies House
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Companies with same name P.I.G. HOLDINGS LIMITED
The following companies were found which have the same name as P.I.G. HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P.I.G. HOLDINGS PTY. LTD. Active Company formed on the 1987-09-02

Company Officers of P.I.G. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARTIN CONYERS
 Director 2017-12-07
RICHARD ANTHONY WINSLOW
 Director 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN YING KIT WONG
 Director 2017-12-07 2018-06-14
JAMES LESLIE SHUTLER
 Director 2017-07-11 2017-12-07
SEBASTIAN DE LEMOS
 Director 2016-07-14 2017-07-11
JONATHAN YING KIT WONG
 Director 2016-07-14 2017-07-11
JAMES LESLIE SHUTLER
 Director 2015-09-23 2016-07-14
RICHARD ANTHONY WINSLOW
 Director 2015-09-23 2016-07-14
TOBIAS MOHR
 Director 2015-09-29 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARTIN CONYERS GO DADDY EUROPE LIMITED Director 2018-06-19 CURRENT 2007-03-13 Active
SIMON MARTIN CONYERS COMPILA LIMITED Director 2017-12-07 CURRENT 2000-02-03 Active - Proposal to Strike off
SIMON MARTIN CONYERS DATAFLAME INTERNET SERVICES LIMITED Director 2017-12-07 CURRENT 2002-10-28 Active - Proposal to Strike off
SIMON MARTIN CONYERS HEG TRADING UK LIMITED Director 2017-12-07 CURRENT 2004-03-22 Active - Proposal to Strike off
SIMON MARTIN CONYERS 123-REG LIMITED Director 2017-12-07 CURRENT 2004-12-07 Active
SIMON MARTIN CONYERS HOST EUROPE LIMITED Director 2017-12-07 CURRENT 2008-03-07 Liquidation
SIMON MARTIN CONYERS HEL MIDCO LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
SIMON MARTIN CONYERS HEL FINCO LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
SIMON MARTIN CONYERS SUPANAMES LIMITED Director 2017-12-07 CURRENT 2002-02-04 Active - Proposal to Strike off
SIMON MARTIN CONYERS WEBFUSION INTERNET SOLUTIONS LIMITED Director 2017-12-07 CURRENT 2003-06-06 Active
SIMON MARTIN CONYERS UK WEBHOSTING LTD Director 2017-12-07 CURRENT 2003-11-26 Active - Proposal to Strike off
SIMON MARTIN CONYERS SWARMA LIMITED Director 2017-12-07 CURRENT 2006-03-03 Active - Proposal to Strike off
SIMON MARTIN CONYERS 5QUIDHOST LTD Director 2017-12-07 CURRENT 2007-04-05 Active - Proposal to Strike off
SIMON MARTIN CONYERS ELASTICHOSTS LTD Director 2017-12-07 CURRENT 1999-12-01 Liquidation
SIMON MARTIN CONYERS M C N MEDIA LIMITED Director 2017-12-07 CURRENT 2000-09-19 Active - Proposal to Strike off
SIMON MARTIN CONYERS GDH ROBIN LIMITED Director 2017-12-07 CURRENT 2003-08-14 Active
SIMON MARTIN CONYERS MESH DIGITAL LIMITED Director 2017-12-07 CURRENT 2003-09-30 Active
SIMON MARTIN CONYERS DOMAINMONSTER LIMITED Director 2017-12-07 CURRENT 2009-03-28 Active - Proposal to Strike off
SIMON MARTIN CONYERS HEL BIDCO LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
SIMON MARTIN CONYERS DOMAINBOX LIMITED Director 2017-12-07 CURRENT 2010-09-02 Active - Proposal to Strike off
SIMON MARTIN CONYERS IDENTITY PROTECT LIMITED Director 2017-12-07 CURRENT 2010-10-14 Active
SIMON MARTIN CONYERS PARAGON INTERNET GROUP LIMITED Director 2017-12-07 CURRENT 2011-03-22 Active
SIMON MARTIN CONYERS HOST EUROPE GROUP LIMITED Director 2017-12-07 CURRENT 2013-04-30 Active
SIMON MARTIN CONYERS HOST EUROPE INVESTMENTS LIMITED Director 2017-12-07 CURRENT 2013-07-18 Active
SIMON MARTIN CONYERS IDENTISAFE LIMITED Director 2017-12-07 CURRENT 2014-07-28 Active - Proposal to Strike off
SIMON MARTIN CONYERS SIGN-UP TECHNOLOGIES LIMITED Director 2017-12-07 CURRENT 2003-02-21 Liquidation
SIMON MARTIN CONYERS HEL HOLDING LTD Director 2017-12-07 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW COMPILA LIMITED Director 2017-07-05 CURRENT 2000-02-03 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW DATAFLAME INTERNET SERVICES LIMITED Director 2017-07-05 CURRENT 2002-10-28 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW HEG TRADING UK LIMITED Director 2017-07-05 CURRENT 2004-03-22 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW UK WEBHOSTING LTD Director 2017-07-05 CURRENT 2003-11-26 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW SWARMA LIMITED Director 2017-07-05 CURRENT 2006-03-03 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW 5QUIDHOST LTD Director 2017-07-05 CURRENT 2007-04-05 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW MESH DIGITAL LIMITED Director 2017-07-05 CURRENT 2003-09-30 Active
RICHARD ANTHONY WINSLOW DOMAINBOX LIMITED Director 2017-07-05 CURRENT 2010-09-02 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW IDENTITY PROTECT LIMITED Director 2017-07-05 CURRENT 2010-10-14 Active
RICHARD ANTHONY WINSLOW IDENTISAFE LIMITED Director 2017-07-05 CURRENT 2014-07-28 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW NORTH STAR EQUITY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
RICHARD ANTHONY WINSLOW M C N MEDIA LIMITED Director 2016-12-31 CURRENT 2000-09-19 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW SIGN-UP TECHNOLOGIES LIMITED Director 2016-12-31 CURRENT 2003-02-21 Liquidation
RICHARD ANTHONY WINSLOW HEL MIDCO LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW HEL FINCO LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW HEL BIDCO LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW HOST EUROPE GROUP LIMITED Director 2014-07-24 CURRENT 2013-04-30 Active
RICHARD ANTHONY WINSLOW HOST EUROPE INVESTMENTS LIMITED Director 2014-07-24 CURRENT 2013-07-18 Active
RICHARD ANTHONY WINSLOW HEL HOLDING LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW WEBFUSION INTERNET LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2016-11-22
RICHARD ANTHONY WINSLOW DONHOST LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2017-01-17
RICHARD ANTHONY WINSLOW WEBFUSION LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2017-07-18
RICHARD ANTHONY WINSLOW 123-REG LIMITED Director 2014-07-17 CURRENT 2004-12-07 Active
RICHARD ANTHONY WINSLOW HOST EUROPE LIMITED Director 2014-07-17 CURRENT 2008-03-07 Liquidation
RICHARD ANTHONY WINSLOW SUPANAMES LIMITED Director 2014-07-17 CURRENT 2002-02-04 Active - Proposal to Strike off
RICHARD ANTHONY WINSLOW WEBFUSION INTERNET SOLUTIONS LIMITED Director 2014-07-17 CURRENT 2003-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04Final Gazette dissolved via compulsory strike-off
2024-01-22APPOINTMENT TERMINATED, DIRECTOR MICHELE LAU
2023-06-13CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-17LIQ01Voluntary liquidation declaration of solvency
2022-10-17600Appointment of a voluntary liquidator
2022-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-30
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom
2022-09-29Resolutions passed:<ul><li>Resolution Reduce share prem a/c 29/09/2022<li>Resolution reduction in capital</ul>
2022-09-29Solvency Statement dated 29/09/22
2022-09-29Statement by Directors
2022-09-29Statement of capital on GBP 19.791103
2022-09-29SH19Statement of capital on 2022-09-29 GBP 19.791103
2022-09-29SH20Statement by Directors
2022-09-29CAP-SSSolvency Statement dated 29/09/22
2022-09-29RES13Resolutions passed:
  • Reduce share prem a/c 29/09/2022
  • Resolution of reduction in issued share capital
2022-09-2626/09/22 STATEMENT OF CAPITAL GBP 19791103
2022-09-26SH0126/09/22 STATEMENT OF CAPITAL GBP 19791103
2021-10-14AP01DIRECTOR APPOINTED MICHELE LAU
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY WINSLOW
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN CONYERS
2018-10-10AP01DIRECTOR APPOINTED MR JONATHAN YING KIT WONG
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN YING KIT WONG
2018-02-16CH01Director's details changed for Mr Simon Martin Conyers on 2018-02-05
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE SHUTLER
2017-12-11AP01DIRECTOR APPOINTED MR SIMON MARTIN CONYERS
2017-12-11AP01DIRECTOR APPOINTED MR JONATHAN YING KIT WONG
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-08-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WONG
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DE LEMOS
2017-07-24AP01DIRECTOR APPOINTED MR RICHARD ANTHONY WINSLOW
2017-07-24AP01DIRECTOR APPOINTED MR JAMES LESLIE SHUTLER
2017-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097905500001
2016-09-27AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WINSLOW
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER
2016-07-14AP01DIRECTOR APPOINTED MR SEBASTIAN DE LEMOS
2016-07-14AP01DIRECTOR APPOINTED MR JONATHAN YING KIT WONG
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR
2015-11-26MEM/ARTSARTICLES OF ASSOCIATION
2015-11-26RES01ALTER ARTICLES 19/10/2015
2015-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-19RES01ADOPT ARTICLES 28/10/2015
2015-11-17RES01ALTER ARTICLES 31/10/2015
2015-11-06SH0128/10/15 STATEMENT OF CAPITAL GBP 20
2015-11-06SH0128/10/15 STATEMENT OF CAPITAL GBP 20
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-06SH0128/10/15 STATEMENT OF CAPITAL GBP 20
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097905500001
2015-10-27AP01DIRECTOR APPOINTED MR TOBIAS MOHR
2015-10-27Annotation
2015-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to P.I.G. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-10-11
Resolution2022-10-11
Appointmen2022-10-11
Fines / Sanctions
No fines or sanctions have been issued against P.I.G. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of P.I.G. HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of P.I.G. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.I.G. HOLDINGS LIMITED
Trademarks
We have not found any records of P.I.G. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.I.G. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as P.I.G. HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.I.G. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyP.I.G. HOLDINGS LIMITEDEvent Date2022-10-11
 
Initiating party Event TypeResolution
Defending partyP.I.G. HOLDINGS LIMITEDEvent Date2022-10-11
 
Initiating party Event TypeAppointmen
Defending partyP.I.G. HOLDINGS LIMITEDEvent Date2022-10-11
Company Number: 09790550 Name of Company: P.I.G. HOLDINGS LIMITED Nature of Business: Activities of head offices Registered office: 5th Floor, The Shipping Building Old Vinyl Factory, 252-254 Blyth Ro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.I.G. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.I.G. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7RB