PIL UK HOLDINGS 1 LIMITED
Non-Trading
General Information
NAME
PIL UK HOLDINGS 1 LIMITED
COMPANY NUMBER
08850412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85600 -
Educational support services
INCORPORATION DATE
17/01/2014
(10 years and 10 months old)
WEBSITE
https://www.internationalschoolspartnership.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/02/2015
12/04/2016
CIS HOLDCO LIMITED
View all previous names
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| PIL UK HOLDINGS 1 LIMITED | Non-Trading | View Report |
| PIL UK HOLDINGS 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark James Patrick (932948889) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIL UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIL UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIL UK HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2017 - Present (7 years and 3 months) 10/08/2017 - Present (7 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 30 Past: 145 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
14/11/2024 - Present (0 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in Jun 1966 |
Resigned | Director |
Current: 11 Past: 16 |
View Report |
|
17/01/2014 - Present (10 years and 10 months) Born in Dec 1970 |
Resigned | Director |
Current: 5 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark James Patrick (932948889) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member William Alexander Morgan (929780201) Appointed |
| 27/06/2022 | Steven David Russell Brown (910215932) has left the board |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 22/06/2021 | New Accounts filed |
| 17/06/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | Charles David Robinson (919699693) has left the board |
| 01/08/2019 | New Accounts filed |
| 01/03/2019 | Harriet Catherine Grover Sturdy (919536837) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Darren Mee (919710777) Appointed |
| 12/05/2017 | New Accounts filed |
| 17/02/2017 | Ryan James Henry Robson (905101006) has left the board |
| 17/02/2017 | Anita Debra Delaney (918134285) has left the board |
| 20/12/2016 | New Annual Return filed |
| 14/11/2016 | MH SECRETARIES LIMITED (903975402) has left the board |
| 15/06/2016 | New Accounts filed |
| 02/06/2016 | Change in Reg. Office |
| 21/03/2016 | New Board Member Charles David Robinson (919699693) Appointed |
| 03/03/2016 | New Board Member Steven David Russell Brown (910215932) Appointed |
| 22/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 30/06/2015 | MH SECRETARIES LIMITED (918433903) has left the board |
| 15/04/2015 | Alexander Charles White (918433895) has left the board |
| 02/03/2015 | New Board Member Harriet Catherine Grover Sturdy (919536837) Appointed |
| 25/01/2015 | New Annual Return filed |
| 28/01/2014 | New Board Member Alexander Charles White (918433895) Appointed |
| 28/01/2014 | New Board Member Anita Debra Gleave (918134285) Appointed |
| 28/01/2014 | Anita Debra Gleave (918433904) has left the board |
| 28/01/2014 | Alexander Charles White (918433905) has left the board |
| 27/01/2014 | Ryan James Henry Robson (918433906) has left the board |
| 27/01/2014 | New Board Member Ryan James Henry Robson (905101006) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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