Pil Uk Holdings 1 Limited, London

Pil Uk Holdings 1 Limited is a private limited company. Previously, it was named Cis Holdco Limited (it was changed on 2016-04-12). Registered at 101 Wigmore Street, London W1U 1QU, this 6 years old company was incorporated on 2014-01-17 and is classified as "educational support services" (SIC: 85600).
2 directors can be found in this enterprise: Darren M. (appointed on 10 August 2017), Steven B. (appointed on 01 March 2016).
About
Name: Pil Uk Holdings 1 Limited
Number: 08850412
Incorporation date: 2014-01-17
End of financial year: 31 August
 
Address: 101 Wigmore Street
London
W1U 1QU
SIC code: 85600 - Educational support services
Company staff
People with significant control
International Schools Partnership Limited
2 May 2018
Address 101 Wigmore Street, London, W1U 1QU, England
Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Country registered England & Wales
Place registered Registrar Of Companies For England And Wales
Registration number 09817502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Permotio International Learning S.A R.L.
6 April 2016 - 14 March 2019
Address 6 Rue Eugene Ruppert, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Private Limited Liability Company (Societe A Responsabilite Limitee)
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes, Luxembourg
Registration number B 180.104
Nature of control: significiant influence or control
Financial data
Date of Accounts 2015-01-31
Number Shares Allotted 1
Shareholder Funds 1

The due date for Pil Uk Holdings 1 Limited confirmation statement filing is 2021-02-27. The latest one was filed on 2020-01-16. The date for the next accounts filing is 31 May 2021. Previous accounts filing was sent for the time period up until 31 August 2019.

2 persons of significant control are indexed in the Companies House, namely: International Schools Partnership Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wigmore Street, W1U 1QU London. This corporate PSC can be reached at Rue Eugene Ruppert.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
filed on: 14th, August 2020 | accounts
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