PIL EUROPE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PIL EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIL EUROPE HOLDINGS LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: 10112355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
PIL EUROPE HOLDINGS LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: 10112355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
PIL EUROPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
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:
PIL SPAIN HOLDINGS LIMITED (until 05/02/2018)
PIL SPAIN HOLDINGS LIMITED (until 05/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
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 |
| CHARLES DAVID ROBINSON | Dec 1961 | British | Director | 2016-04-08 UNTIL 2019-09-16 | RESIGNED |
| ANITA DEBRA DELANEY | Jun 1966 | British | Director | 2016-04-08 UNTIL 2017-01-31 | RESIGNED |
| MR STEVEN DAVID RUSSELL BROWN | Jul 1968 | British | Director | 2016-04-08 UNTIL 2022-01-18 | RESIGNED |
| MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2016-04-08 UNTIL 2019-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Schools Partnership Limited | 2018-04-20 | 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. | 2016-04-08 - 2016-04-08 | Luxembourg | Significant influence or control |