Pias Holding (UK) Limited company overview
Pias Holding (UK) Limited is a private limited company registered with company number 03592210. It was incorporated on 29 Jun 1998 and its current status is active.
The registered office is at Lloyds Wharf, 2 Mill Street, London, SE1 2BD. The company has 3 active officers.
Pias Holding (UK) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 27 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Pias Holding (UK) Limited at a glance
28 years
Trading age
10,363 days since incorporation
3
Active officers
Kenneth, Nicholas, Nicholas
110
Filings on record
Latest: 7 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Pias Holding (UK) Limited
Former officers
Nature of business (SIC codes)
90030
Artistic creation
Allowable expenses for Pias Holding (UK) Limited
Based on Pias Holding (UK) Limited's SIC code (90030), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Pias Holding (UK) Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Pias Holding (UK) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Pias Holding (UK) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Oct 2026 · AA
Full accounts made up to 31 Dec 2025
1 Apr 2026 · AD01
Registered office address changed on 1 Apr 2026
14 Feb 2026 · CS01
Confirmation statement made on 13 Dec 2025 with no updates
9 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
8 Sep 2025 · PSC02
Notification of a person with significant control
8 Sep 2025 · PSC07
Cessation of a person with significant control
2 Jan 2025 · AA
Full accounts made up to 31 Dec 2023
23 Dec 2024 · CS01
Confirmation statement made on 13 Dec 2024 with no updates
25 Nov 2024 · PSC02
Notification of a person with significant control
25 Nov 2024 · PSC07
Cessation of a person with significant control
25 Nov 2024 · PSC07
Cessation of a person with significant control
19 Nov 2024 · TM01
Termination of appointment of Michel Joseph Lambot as a director on 28 Oct 2024
2 Jan 2024 · CS01
Confirmation statement made on 13 Dec 2023 with no updates
5 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
14 Sep 2023 · MR04
Mortgage satisfy charge full
14 Sep 2023 · MR04
Mortgage satisfy charge full
14 Sep 2023 · MR04
Mortgage satisfy charge full
7 Sep 2023 · CH01
Director's details changed for Mr Michel Joseph Lambot on 30 Aug 2023
5 Feb 2023 · CS01
Confirmation statement made on 13 Dec 2022 with no updates
1 Nov 2022 · CH01
Director's details changed for Mr Kenneth Bruno Gates on 1 Nov 2022
Showing the latest 20 of 110 filings. See the full history on Companies House
Accounting services for Pias Holding (UK) Limited
From tax to payroll, find accountants who look after every part of Pias Holding (UK) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Pias Holding (UK) Limited
About Pias Holding (UK) Limited
Pias Holding (UK) Limited is a UK private limited company based in London, registered at Companies House as company number 03592210 since 29 Jun 1998. Its listed activities include artistic creation. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Pias Holding (UK) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Pias Holding (UK) Limited has 110 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Pias Holding (UK) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Pias Holding (UK) Limited?
Pias Holding (UK) Limited – frequently asked questions
What is the company number of Pias Holding (UK) Limited?
Pias Holding (UK) Limited is registered at Companies House under company number 03592210.
When was Pias Holding (UK) Limited incorporated?
Pias Holding (UK) Limited was incorporated on 29 Jun 1998 as a private limited company.
Who are the directors of Pias Holding (UK) Limited?
Current officers are Kenneth Bruno Gates (director), Nicholas Bruce Hartley (director) and Nicholas Bruce Hartley (secretary).
What does Pias Holding (UK) Limited do?
The company's registered nature of business (SIC) is 90030 – Artistic creation.
Where is Pias Holding (UK) Limited registered?
The registered office address is Lloyds Wharf, 2 Mill Street, London, SE1 2BD.
Is Pias Holding (UK) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 7 Oct 2026.