Pib Group Cee (UK) Limited. net worth, address, company information. Free

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Pib Group Cee (Uk) Limited (number 06920259) is a private limited company started on 2009-06-01 originating in England. This enterprise has its registered office at Rossington's Business Park, West Carr Road, Retford DN22 7SW. Changed on 2021-07-15, the previous name the firm utilized was Wilby Holdings Limited. Pib Group Cee (Uk) Limited operates Standard Industrial Classification: 65120 that means "non-life insurance".

Company details

Name	Pib Group Cee (UK) Limited
Number	06920259
Date of Incorporation:	2009/06/01
End of financial year:	31 December
Address:	Rossington's Business Park, West Carr Road, Retford, DN22 7SW
SIC code:	65120 - Non-life insurance

Moving to the 2 directors that can be found in this business, we can name: Ryan B. (appointed on 29 March 2018), Brendan M. (appointment date: 29 March 2018). The Companies House reports 1 person of significant control - Pib Group Europe (Uk) Limited, a business that can be reached at West Carr Road, DN22 7SW Retford, Nottinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pib Group Europe (Uk) Limited

9 December 2016

Address	Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07834330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (124 pages)
(CH01) On Tuesday 18th July 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (102 pages)
(TM01) Director appointment termination date: Wednesday 27th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 27th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 27th October 2021 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download (96 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 15th July 2021 filed on: 15th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020 \| accounts	Free Download (88 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019 \| accounts	Free Download (59 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on Friday 22nd June 2018 filed on: 22nd, June 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 29th March 2018. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Gordon House Charles Street Halifax HX1 1NA to 5th Floor 68 Lombard Street London EC3V 9LJ on Thursday 12th April 2018 filed on: 12th, April 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th March 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Thursday 29th March 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th March 2018. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st August 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st August 2016 filed on: 12th, January 2017 \| accounts	Free Download (7 pages)
(CH03) On Monday 12th December 2016 secretary's details were changed filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 17th, July 2016 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Sunday 17th July 2016 capital
(AA) Accounts for a small company made up to Monday 31st August 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 1st June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Sunday 31st August 2014 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2015 \| resolution	Free Download
(AR01) Annual return made up to Sunday 1st June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
(AA) Accounts for a small company made up to Saturday 31st August 2013 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2014 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to Saturday 1st June 2013 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Friday 31st August 2012 filed on: 26th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 1st June 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to Wednesday 31st August 2011 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2011 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2011 \| resolution	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 1st June 2011 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 1st June 2010 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Tuesday 31st August 2010 filed on: 20th, January 2011 \| accounts	Free Download (6 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, June 2010 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/2010 to 31/08/2010 filed on: 7th, September 2009 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, August 2009 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 27th, August 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2009 \| resolution	Free Download (2 pages)
(288a) On Thursday 27th August 2009 Director appointed filed on: 27th, August 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 27th August 2009 Secretary appointed filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288a) On Thursday 27th August 2009 Director appointed filed on: 27th, August 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 27th August 2009 Director appointed filed on: 27th, August 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, June 2009 \| incorporation	Free Download (5 pages)

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