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PIL UK HOLDINGS 1 LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 08850412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- MEE, Darren
- MORGAN, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-17
- Age Of Company 2014-01-17 10 years
- SIC/NACE
- 85600
Ownership
- Beneficial Owners
- International Schools Partnership Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CIS HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2023-11-17
- Last Date: 2022-11-03
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PIL UK HOLDINGS 1 LIMITED Company Description
- PIL UK HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08850412. Its current trading status is "live". It was registered 2014-01-17. It was previously called CIS HOLDCO LIMITED. It has declared SIC or NACE codes as "85600". It has 2 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 100 New Bridge Street .
Get PIL UK HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pil Uk Holdings 1 Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2014-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
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legacy (2023-05-22) - AGREEMENT2
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legacy (2023-05-22) - GUARANTEE2
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legacy (2023-05-22) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-05-06) - AGREEMENT2
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legacy (2022-05-06) - GUARANTEE2
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legacy (2022-05-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-06) - AA
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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legacy (2021-06-09) - AGREEMENT2
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legacy (2021-06-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-17) - AA
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legacy (2021-06-17) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
keyboard_arrow_right 2020
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legacy (2020-08-14) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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legacy (2020-08-14) - GUARANTEE2
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legacy (2020-08-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-26) - AA
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legacy (2019-07-26) - PARENT_ACC
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legacy (2019-07-15) - AGREEMENT2
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legacy (2019-07-15) - GUARANTEE2
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legacy (2019-07-02) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-07) - AA
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legacy (2018-07-16) - GUARANTEE2
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legacy (2018-08-07) - GUARANTEE2
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legacy (2018-08-07) - AGREEMENT2
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legacy (2018-08-07) - PARENT_ACC
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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accounts-with-accounts-type-small (2017-05-08) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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resolution (2017-09-29) - RESOLUTIONS
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memorandum-articles (2017-10-06) - MA
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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change-to-a-person-with-significant-control (2017-12-29) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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accounts-amended-with-accounts-type-group (2016-06-13) - AAMD
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accounts-with-accounts-type-group (2016-06-10) - AA
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certificate-change-of-name-company (2016-04-12) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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change-person-director-company-with-change-date (2015-03-05) - CH01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-account-reference-date-company-previous-shortened (2015-09-28) - AA01
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resolution (2015-10-30) - RESOLUTIONS
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resolution (2015-10-12) - RESOLUTIONS
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resolution (2015-02-26) - RESOLUTIONS
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capital-allotment-shares (2015-10-30) - SH01
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certificate-change-of-name-company (2015-02-11) - CERTNM
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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capital-allotment-shares (2015-02-26) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-01-17) - NEWINC