Pil Europe Holdings Limited. Head office in London. Check Director.

Pil Europe Holdings Limited, London

Pil Europe Holdings Limited is a private limited company. Formerly, it was named Pil Spain Holdings Limited (changed on 2018-02-05). Located at 101 Wigmore Street, London W1U 1QU, the above-mentioned 4 years old business was incorporated on 2016-04-08 and is classified as "other education not elsewhere classified" (SIC code: 85590).
2 directors can be found in the business: Darren M. (appointed on 10 August 2017), Steven B. (appointed on 08 April 2016).

About
Name: Pil Europe Holdings Limited
Number: 10112355
Incorporation date: 2016-04-08
End of financial year: 31 August


Address:	101 Wigmore Street London W1U 1QU
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

International Schools Partnership Limited

20 April 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.

8 April 2016 - 8 April 2016

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

The date for Pil Europe Holdings Limited confirmation statement filing is 2021-04-21. The latest confirmation statement was sent on 2020-04-07. The target date for a subsequent statutory accounts filing is 31 May 2021. Previous accounts filing was filed for the time up until 31 August 2019.

2 persons of significant control are listed in the Companies House, namely: International Schools Partnership Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, W1U 1QU London. The corporate PSC is located at Rue Eugene Ruppert.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2020/04/07 filed on: 14th, October 2020 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2020/04/07 filed on: 14th, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/08/31 filed on: 14th, August 2020 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 14th, August 2020 \| other	Free Download (1 page)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 14th, August 2020 \| other	Free Download (3 pages)
SH01	3900836.60 EUR, 40092985.00 GBP is the capital in company's statement on 2020/04/07 filed on: 17th, April 2020 \| capital	Free Download (3 pages)
MR01	Registration of charge 101123550004, created on 2019/11/08 filed on: 13th, November 2019 \| mortgage	Free Download (68 pages)
TM01	Director's appointment terminated on 2019/10/09 filed on: 9th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/16 filed on: 18th, September 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 23rd, August 2019 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/08/31 filed on: 23rd, August 2019 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 15th, July 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 15th, July 2019 \| other	Free Download (3 pages)
SH01	835.60 EUR is the capital in company's statement on 2016/06/24 filed on: 30th, May 2019 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/04/07 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
SH01	40092985.00 GBP, 836.60 EUR is the capital in company's statement on 2018/10/11 filed on: 22nd, May 2019 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016/04/08 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
MR04	Charge 101123550001 satisfaction in full. filed on: 19th, February 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 101123550003, created on 2018/08/31 filed on: 6th, September 2018 \| mortgage	Free Download (63 pages)
SH01	40092985.00 GBP, 1.00 EUR is the capital in company's statement on 2018/04/20 filed on: 20th, June 2018 \| capital	Free Download (4 pages)
SH01	40092986.00 EUR is the capital in company's statement on 2018/04/20 filed on: 12th, June 2018 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control 2018/01/30 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/04/20 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/07 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/05 filed on: 5th, February 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 10th, January 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, September 2017 \| resolution	Free Download
MR01	Registration of charge 101123550002, 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)
CS01	Confirmation statement with updates 2017/04/07 filed on: 24th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/01/31 filed on: 15th, February 2017 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2017/08/31. Originally it was 2017/04/30 filed on: 18th, August 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 101123550001, created on 2016/07/06 filed on: 15th, July 2016 \| mortgage	Free Download (58 pages)
AD01	Change of registered address from 11 Staple Inn London WC1V 7QH United Kingdom on 2016/05/31 to 101 Wigmore Street London W1U 1QU filed on: 31st, May 2016 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2016 \| incorporation	Free Download (26 pages)

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