PIL MEXICO HOLDINGS 1 LIMITED
- Company statusactive
- Company No09855964
- Age9 years 8 months Incorporated 4 November 2015
- Officers2
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
PIL MEXICO HOLDINGS 1 LIMITED is an active company incorporated on 4 November 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85590 Other education n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 28 May 2025
Legacy
2 Months Ago on 28 May 2025
Legacy
2 Months Ago on 28 May 2025
Legacy
2 Months Ago on 28 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
8 Months Ago on 19 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 12 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 12 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 18 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 18 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 May 2024
Legacy
1 Year Ago on 31 May 2024
Legacy
1 Year Ago on 31 May 2024
Legacy
1 Year Ago on 31 May 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Capital Allotment Shares
2 Years Ago on 15 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKISH, James Wedgwood | director | Jan 1982 | 08 Apr 2025 |
| PATRICK, Mark James | director | Mar 1969 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Permotio Learning Sarl | 06 Apr 2016 | |
| International Schools Partnership Limited | 06 Apr 2016 |
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