PIL UK HOLDINGS 1 LIMITED: Filings
Overview
| Company Name | PIL UK HOLDINGS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08850412 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PIL UK HOLDINGS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2025 | 7 pages | AA | ||||||||||
Registration of charge 088504120008, created on Feb 10, 2026 | 96 pages | MR01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Appointment of James Wedgwood Frankish as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Mee as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Alexander Morgan as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark James Patrick as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 088504120007, created on Nov 08, 2024 | 80 pages | MR01 | ||||||||||
Director's details changed for Mr William Alexander Morgan on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Alexander Morgan on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Mee on Oct 14, 2024 | 2 pages | CH01 | ||||||||||
Change of details for International Schools Partnership Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Alexander Morgan on Oct 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren Mee on Oct 04, 2023 | 2 pages | CH01 | ||||||||||
Change of details for International Schools Partnership Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 088504120006, created on May 19, 2023 | 72 pages | MR01 | ||||||||||
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