Pil Uk Holdings 2 Limited

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General information

Name:

Pil Uk Holdings 2 Ltd

Office Address:

7th Floor 280 Bishopsgate EC2M 4RB London

Number: 09302483

Incorporation date: 2014-11-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pil Uk Holdings 2 Limited is categorised as Private Limited Company, with headquarters in 7th Floor, 280 Bishopsgate, London. The headquarters' located in EC2M 4RB. This company has been registered on 2014-11-10. The company's registered no. is 09302483. This firm has a history in name changing. Previously this company had two other names. Before 2016 this company was prospering under the name of Cis Bidco and before that its registered company name was Duncary 17. The firm's principal business activity number is 85600 which means Educational support services. Pil Uk Holdings 2 Ltd released its latest accounts for the period up to 2022-08-31. The company's latest annual confirmation statement was released on 2022-11-03.

There is a team of two directors managing this particular firm at the moment, including William M. and Darren M. who have been doing the directors assignments since 2021-12-10.

  • Previous company's names
  • Pil Uk Holdings 2 Limited 2016-04-12
  • Cis Bidco Limited 2015-02-11
  • Duncary 17 Limited 2014-11-10

Company staff

William M.

Role: Director

Appointed: 10 December 2021

Latest update: 23 April 2024

Darren M.

Role: Director

Appointed: 10 August 2017

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Pil Uk Holdings 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 280 Bishopsgate, EC2M 4RB and was registered as a PSC under the reg no 08850412.

Pil Uk Holdings 1 Limited
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 08850412
Notified on 2 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
International Schools Partnership Limited
Address: 101 Wigmore Street Wigmore Street, London, W1U 1QU, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 2 May 2018
Nature of control:
over 3/4 of shares
Permotio International Learning S.A R.L.
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
On 2023/10/04 director's details were changed (CH01)
filed on: 4th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
9
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