Menna Overview

Here’s a quick overview of PIL UK HOLDINGS 1 LIMITED 👀 — a London based business that started in 2014.

PIL UK HOLDINGS 1 LIMITED

  • Company statusactive
  • Company No08850412
  • Age12 years 6 months Incorporated 17 January 2014
  • Officers2

Address

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

PIL UK HOLDINGS 1 LIMITED is an active company incorporated on 17 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    85600 Educational support services

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 28 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Nov 2024

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Confirmation Statement With No Updates

1 Year Ago on 12 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 12 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 18 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 18 Oct 2024

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Change Person Director Company With Change Date

1 Year Ago on 18 Oct 2024

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Change To A Person With Significant Control

1 Year Ago on 18 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 14 Oct 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 04 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 04 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 04 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 02 Oct 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Oct 2023

enterprise
Memorandum Articles

3 Years Ago on 18 Jul 2023

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Resolution

3 Years Ago on 24 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 23 May 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 22 May 2023

finance
Legacy

3 Years Ago on 22 May 2023

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Legacy

3 Years Ago on 22 May 2023

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Legacy

3 Years Ago on 22 May 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FRANKISH, James Wedgwooddirector Jan 198208 Apr 2025
PATRICK, Mark Jamesdirector Mar 196914 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
International Schools Partnership Limited 02 May 2018
Permotio International Learning S.A R.L. 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.