PIL UK HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIL UK HOLDINGS 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIL UK HOLDINGS 1 LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
PIL UK HOLDINGS 1 LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
PIL UK HOLDINGS 1 LIMITED - LONDON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
7TH FLOOR
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CIS HOLDCO LIMITED (until 12/04/2016)
CIS HOLDCO LIMITED (until 12/04/2016)
DUNCARY 15 LIMITED (until 11/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM ALEXANDER MORGAN | May 1976 | British | Director | 2021-12-10 | CURRENT |
MR DARREN MEE | Jul 1965 | British | Director | 2017-08-10 | CURRENT |
ALEXANDER CHARLES WHITE | Nov 1969 | British | Director | 2014-01-17 UNTIL 2015-03-31 | RESIGNED |
HARRIET CATHERINE GROVER STURDY | Oct 1967 | British | Director | 2015-02-06 UNTIL 2019-01-21 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2014-01-17 UNTIL 2016-07-31 | RESIGNED |
CHARLES DAVID ROBINSON | Dec 1961 | British | Director | 2016-03-14 UNTIL 2019-09-16 | RESIGNED |
ANITA DEBRA DELANEY | Jun 1966 | British | Director | 2014-01-17 UNTIL 2017-01-31 | RESIGNED |
MR STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Director | 2016-03-01 UNTIL 2022-01-18 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2014-01-17 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Schools Partnership Limited | 2018-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Permotio International Learning S.A R.L. | 2016-04-06 - 2019-03-14 | Luxembourg | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CIS HOLDCO LIMITED | 2015-09-30 | 31-01-2015 | £1 Cash £1 equity |