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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, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    • Capital: AED 465,943,846.5
    		4 pagesSH01
    ADWCXFYG

    Statement of capital on Feb 13, 2025

    • Capital: AED 465,943,846.50
    		3 pagesSH19
    YDWABV49

    legacy

    		2 pagesSH20
    YDWABTHD

    legacy

    		2 pagesCAP-SS
    YDWABSZ4

    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
    YDWABSDU

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

    		2 pagesAP01
    XDG57PWA

    Confirmation statement made on Nov 03, 2024 with updates

    		5 pagesCS01
    XDFP9C2X

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

    • Capital: AED 465,943,835.5
    		4 pagesRP04SH01
    XDFEEHTN

    Registration of charge 088504100007, created on Nov 08, 2024

    		80 pagesMR01
    XDFP9ZLV

    Director's details changed for Mr William Alexander Morgan on Oct 14, 2024

    		2 pagesCH01
    XDDZ1QOJ

    Director's details changed for Mr Darren Mee on Oct 14, 2024

    		2 pagesCH01
    XDDZ1PUJ

    Change of details for International Schools Partnership Limited as a person with significant control on Oct 14, 2024

    		2 pagesPSC05
    XDDYZQBC

    Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

    		1 pagesAD01
    XDDQI6BL

    Statement of capital on Aug 30, 2024

    • Capital: AED 465,943,835.5
    		3 pagesSH19
    YDAL3DV5

    legacy

    		1 pagesCAP-SS
    YDAL3CPC

    legacy

    		1 pagesSH20
    YDAL3D5U

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 19/08/2024
    		RES13
    YDAL3CMJ

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: AED 465,943,835.5
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 12, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 12/11/2024.
    AD4AM09E

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    		13 pagesAA
    AD45JKBT

    legacy

    		122 pagesPARENT_ACC
    AD45JKCH

    legacy

    		3 pagesGUARANTEE2
    AD45JKC1

    legacy

    		1 pagesAGREEMENT2
    AD45JKBL

    Confirmation statement made on Nov 03, 2023 with updates

    		5 pagesCS01
    XCG84Z0O

    Director's details changed for Mr William Alexander Morgan on Oct 04, 2023

    		2 pagesCH01
    XCDGMO8I

    Director's details changed for Mr Darren Mee on Oct 04, 2023

    		2 pagesCH01
    XCDGMNWW
    View All Filings

    Who are the officers of PIL MIDDLE EAST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 KingdomBritishFinance Director197107770001
    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 KingdomBritishDirector297802010001
    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 KingdomBritishDirector329334870002
    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 KingdomBritishAccountant102159320003
    DELANEY, Anita Debra
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		United KingdomBritishNone181342850003
    MANSUKHANI, Bharat
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		United Arab EmiratesIndianCommercial Director230133840001
    ROBINSON, Charles David
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		United KingdomBritishDirector196996930001
    ROBSON, Ryan James Henry
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QU London
    101
    United Kingdom
    		United KingdomBritishCompany Director51010060005
    WHITE, Alexander Charles
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Director
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		EnglandBritishNone184338950001
    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