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PIL EUROPE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pil Europe Holdings Limited. The company was founded 8 years ago and was given the registration number 10112355. The firm's registered office is in LONDON. You can find them at 101 Wigmore Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:PIL EUROPE HOLDINGS LIMITED
Company Number:10112355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:101 Wigmore Street, London, United Kingdom, W1U 1QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB

Director10 August 2017Active
International Schools Partnership Ltd, The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, SW19 8YB

Director10 December 2021Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director08 April 2016Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director08 April 2016Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director08 April 2016Active
101, Wigmore Street, London, United Kingdom, W1U 1QU

Director08 April 2016Active

People with Significant Control

International Schools Partnership Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Permotio International Learning S.A R.L.
Notified on:08 April 2016
Status:Active
Country of residence:Luxembourg
Address:6, Rue Eugene Ruppert, Luxembourg, Luxembourg,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-03-25Resolution

Resolution.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Officers

Change person director company with change date.

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2023-10-02Persons with significant control

Change to a person with significant control.

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2023-10-02Address

Change registered office address company with date old address new address.

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2023-06-15Capital

Capital allotment shares.

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2023-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-24Accounts

Legacy.

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2023-05-24Other

Legacy.

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2023-05-24Other

Legacy.

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2023-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-08-15Capital

Capital allotment shares.

Download
2022-07-08Officers

Appoint person director company with name date.

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2022-06-23Officers

Termination director company with name termination date.

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2022-05-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-05-05Accounts

Legacy.

Download
2022-05-05Other

Legacy.

Download
2022-05-05Other

Legacy.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-03Capital

Capital allotment shares.

Download
2021-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Address

Change registered office address company with date old address new address.

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