Pil Uk Holdings 1 Limited. Head office in London. Check Director.

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 7Th Floor, 280 Bishopsgate, London EC2M 4RB, this 10 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: William M. (appointed on 10 December 2021), Darren M. (appointed on 10 August 2017).

About
Name: Pil Uk Holdings 1 Limited
Number: 08850412
Incorporation date: 2014-01-17
End of financial year: 31 August


Address:	7th Floor 280 Bishopsgate London EC2M 4RB
SIC code:	85600 - Educational support services

Company staff

People with significant control

International Schools Partnership Limited

2 May 2018

Address	7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England
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 2023-11-17. The latest one was filed on 2022-11-03. The date for the next accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up until 31 August 2022.

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 280 Bishopsgate, EC2M 4RB London. This corporate PSC can be reached at Rue Eugene Ruppert.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2023/10/04 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/10/04 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
CH01	On 2023/10/04 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA United Kingdom on 2023/10/02 to 7th Floor 280 Bishopsgate London EC2M 4RB filed on: 2nd, October 2023 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, July 2023 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, May 2023 \| resolution	Free Download (4 pages)
MR01	Registration of charge 088504120006, created on 2023/05/19 filed on: 23rd, May 2023 \| mortgage	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 22nd, May 2023 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/12/10. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/18 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 6th, May 2022 \| accounts	Free Download (75 pages)
MR01	Registration of charge 088504120005, created on 2021/12/14 filed on: 17th, December 2021 \| mortgage	Free Download (70 pages)
MR01	Registration of charge 088504120004, created on 2021/07/06 filed on: 9th, July 2021 \| mortgage	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 101 Wigmore Street London W1U 1QU United Kingdom on 2021/06/15 to 100 New Bridge Street London EC4V 6JA filed on: 15th, June 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 8th, June 2021 \| accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 14th, August 2020 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/08/31 filed on: 14th, August 2020 \| accounts	Free Download (9 pages)
MR01	Registration of charge 088504120003, created on 2019/11/08 filed on: 13th, November 2019 \| mortgage	Free Download (68 pages)
TM01	Director's appointment terminated on 2019/09/16 filed on: 17th, September 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/08/31 filed on: 26th, July 2019 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 26th, July 2019 \| accounts	Free Download (58 pages)
TM01	Director's appointment terminated on 2019/01/21 filed on: 27th, February 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 088504120002, created on 2018/08/31 filed on: 6th, September 2018 \| mortgage	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/08/31 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 7th, August 2018 \| accounts	Free Download (52 pages)
MA	Articles and Memorandum of Association filed on: 6th, October 2017 \| incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, September 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge 088504120001, created on 2017/09/19 filed on: 22nd, September 2017 \| mortgage	Free Download (62 pages)
AP01	New director appointment on 2017/08/10. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/08/31 filed on: 8th, May 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2016/07/31 filed on: 15th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/31 filed on: 15th, February 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/01 filed on: 10th, November 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 10th, June 2016 \| accounts	Free Download (24 pages)
AD01	Change of registered address from 11 Staple Inn London WC1V 7QH on 2016/05/31 to 101 Wigmore Street London W1U 1QU filed on: 31st, May 2016 \| address	Free Download (1 page)
CERTNM	Company name changed cis holdco LIMITEDcertificate issued on 12/04/16 filed on: 12th, April 2016 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2016/03/14. filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/01. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/17 filed on: 18th, January 2016 \| annual return	Free Download (6 pages)
SH01	114.00 GBP is the capital in company's statement on 2016/01/18 capital
SH01	114.00 GBP is the capital in company's statement on 2015/08/25 filed on: 30th, October 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 30th, October 2015 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 12th, October 2015 \| resolution	Free Download
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/08/31 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/31 filed on: 13th, April 2015 \| officers	Free Download (1 page)
CH01	On 2015/02/06 director's details were changed filed on: 5th, March 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2015 \| resolution
AP01	New director appointment on 2015/02/06. filed on: 26th, February 2015 \| officers	Free Download (3 pages)
SH01	38611.00 GBP is the capital in company's statement on 2015/02/06 filed on: 26th, February 2015 \| capital	Free Download (4 pages)
CERTNM	Company name changed duncary 15 LIMITEDcertificate issued on 11/02/15 filed on: 11th, February 2015 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/17 filed on: 21st, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/21 capital
NEWINC	Company registration filed on: 17th, January 2014 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/17 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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