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PIL MIDDLE EAST HOLDINGS LIMITED

PIL MIDDLE EAST HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIL MIDDLE EAST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08850410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIL MIDDLE EAST HOLDINGS LIMITED?

    • Educational support services (85600) / Education

    Where is PIL MIDDLE EAST HOLDINGS LIMITED located?

    Registered Office Address
    C/O Company Secretarial Department
    280 Bishopsgate
    EC2M 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PIL MIDDLE EAST HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERMOTIO UAE HOLDCO LIMITEDApr 23, 2015Apr 23, 2015
    DUNCARY 14 LIMITEDJan 17, 2014Jan 17, 2014

    What are the latest accounts for PIL MIDDLE EAST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PIL MIDDLE EAST HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for PIL MIDDLE EAST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    		16 pagesAA

    legacy

    		160 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: AED 465,943,879.5
    		4 pagesSH01

    Registration of charge 088504100008, created on Feb 10, 2026

    		96 pagesMR01

    Statement of capital following an allotment of shares on Nov 27, 2025

    • Capital: AED 465,943,868.5
    		3 pagesSH01

    Confirmation statement made on Nov 03, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: AED 465,943,857.5
    		3 pagesSH01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    		16 pagesAA

    legacy

    		142 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Darren Mee as a director on Apr 08, 2025

    		1 pagesTM01

    Termination of appointment of William Alexander Morgan as a director on Apr 08, 2025

    		1 pagesTM01

    Appointment of James Wedgwood Frankish as a director on Apr 08, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 11, 2025

    • Capital: AED 465,943,846.5
    		4 pagesSH01

    Statement of capital on Feb 13, 2025

    • Capital: AED 465,943,846.50
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 11/02/2025
    		RES13

    Appointment of Mr Mark James Patrick as a director on Nov 14, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 03, 2024 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on May 22, 2024

    • Capital: AED 465,943,835.5
    		4 pagesRP04SH01

    Registration of charge 088504100007, created on Nov 08, 2024

    		80 pagesMR01
    View All Filings

    Who are the officers of PIL MIDDLE EAST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKISH, James Wedgwood
    5 St George's Road
    SW19 4DR London
    St George’S House
    United Kingdom
    		Director
    5 St George's Road
    SW19 4DR London
    St George’S House
    United Kingdom
    		EnglandEnglish334506380001
    PATRICK, Mark James
    St George's House
    5 St George's Road
    SW19 4DR London
    International Schools Partnership Ltd
    United Kingdom
    		Director
    St George's House
    5 St George's Road
    SW19 4DR London
    International Schools Partnership Ltd
    United Kingdom
    		United KingdomBritish329334870002
    MH SECRETARIES LIMITED
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    		Secretary
    11 Staple Inn Buildings
    WC1V 7QH London
    Staple Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2893220
    		39754020001
    BROWN, Steven David Russell
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		United KingdomBritish102159320003
    DELANEY, Anita Debra
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		United KingdomBritish181342850003
    MANSUKHANI, Bharat
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		United Arab EmiratesIndian230133840001
    MEE, Darren
    St George’S House
    5 St George's Road
    SW19 4DR London
    International Schools Partnership Ltd
    United Kingdom
    		Director
    St George’S House
    5 St George's Road
    SW19 4DR London
    International Schools Partnership Ltd
    United Kingdom
    		United KingdomBritish197107770001
    MORGAN, William Alexander
    St George’S House
    5 St George's Road
    SW19 4DR London
    International Schools Partnership Ltd
    United Kingdom
    		Director
    St George’S House
    5 St George's Road
    SW19 4DR London
    International Schools Partnership Ltd
    United Kingdom
    		United KingdomBritish297802010001
    ROBINSON, Charles David
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		United KingdomBritish196996930001
    ROBSON, Ryan James Henry
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		United KingdomBritish51010060005
    WHITE, Alexander Charles
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Director
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		EnglandBritish184338950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIL MIDDLE EAST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		Mar 18, 2019
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09817502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Permotio Learning S.A.R.L.
    Rue Eugene Ruppert
    Luxembourg 2453
    6
    Luxembourg
    		Apr 06, 2016
    Rue Eugene Ruppert
    Luxembourg 2453
    6
    Luxembourg
    		Yes
    Legal FormS.A.R.L.
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0