PIL MEXICO HOLDINGS 2 LIMITED
Overview
| Company Name | PIL MEXICO HOLDINGS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09855696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIL MEXICO HOLDINGS 2 LIMITED?
- Other education n.e.c. (85590) / Education
Where is PIL MEXICO HOLDINGS 2 LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIL MEXICO HOLDINGS 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAGCROWN LIMITED | Nov 04, 2015 | Nov 04, 2015 |
What are the latest accounts for PIL MEXICO HOLDINGS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PIL MEXICO HOLDINGS 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for PIL MEXICO HOLDINGS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 11 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 098556960007, 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 Darren Mee on Oct 14, 2024 | 2 pages | CH01 | ||
Change of details for Pil Mexico Holdings 1 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 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 12 pages | AA | ||
legacy | 122 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 Pil Mexico Holdings 1 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 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Who are the officers of PIL MEXICO HOLDINGS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKISH, James Wedgwood | Director | 5 St George's Road SW19 4DR London St George’S House United Kingdom | United Kingdom | British | 334506380001 | |||||
| PATRICK, Mark James | Director | St George's House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 329334870002 | |||||
| HUGHES, Jason | Secretary | 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus | 205978750001 | |||||||
| BROWN, Steven David Russell | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United Kingdom | British | 102159320003 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| DELANEY, Anita Debra | Director | Wigmore Street W1U 1QU London 101 United Kingdom | England | British | 181342850002 | |||||
| HOGAN, Sean Lee | Director | 28th October Street, Pyrgos 4529 Limassol 60 Cyprus | Cyprus | British | 160184690010 | |||||
| MEE, Darren | Director | St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 197107770001 | |||||
| MORGAN, William Alexander | Director | St George’S House 5 St George's Road SW19 4DR London International Schools Partnership Ltd United Kingdom | United Kingdom | British | 297802010001 | |||||
| ROBINSON, Charles David | Director | Wigmore Street W1U 1QU London 101 United Kingdom | United Kingdom | British | 196996930001 | |||||
| ROBSON, Ryan James Henry | Director | Wigmore Street W1U 1QU London 101 United Kingdom | United Kingdom | British | 51010060005 |
Who are the persons with significant control of PIL MEXICO HOLDINGS 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Permotio Learning Sarl | Apr 06, 2016 | 6 Rue Eugene Ruppert Luxembourg 6 Luxembourg | Yes | ||||||||||
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Natures of Control
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| International Schools Partnership Limited | Apr 06, 2016 | Wigmore Street W1U 1QU London 101 Wigmore England | Yes | ||||||||||
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Natures of Control
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| Pil Mexico Holdings 1 Limited | Apr 06, 2016 | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom | No | ||||||||||
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Natures of Control
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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