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PIL UK HOLDINGS 2 LIMITED - 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 09302483
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Managing Directors
- MEE, Darren
- MORGAN, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-10
- Age Of Company 2014-11-10 9 years
- SIC/NACE
- 85600
Ownership
- Beneficial Owners
- Pil Uk Holdings 1 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIS BIDCO 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 2 LIMITED Company Description
- PIL UK HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09302483. Its current trading status is "live". It was registered 2014-11-10. It was previously called CIS BIDCO LIMITED. It has declared SIC or NACE codes as "85600". It has 2 directors It can be contacted at 7Th Floor 280 Bishopsgate .
Get PIL UK HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pil Uk Holdings 2 Limited - 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2014-11-10
- 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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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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change-to-a-person-with-significant-control (2023-10-02) - PSC05
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
keyboard_arrow_right 2022
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legacy (2022-05-30) - AGREEMENT2
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legacy (2022-05-30) - GUARANTEE2
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legacy (2022-05-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-30) - 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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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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legacy (2021-07-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-10) - AA
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legacy (2021-07-10) - AGREEMENT2
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legacy (2021-07-10) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-11-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-18) - AA
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legacy (2020-08-18) - PARENT_ACC
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legacy (2020-08-18) - AGREEMENT2
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legacy (2020-08-18) - GUARANTEE2
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-15) - GUARANTEE2
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legacy (2019-07-15) - AGREEMENT2
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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 (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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legacy (2019-07-29) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-07-16) - GUARANTEE2
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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legacy (2018-08-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-07) - AA
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confirmation-statement-with-updates (2018-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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legacy (2018-08-07) - AGREEMENT2
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legacy (2018-08-07) - PARENT_ACC
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-14) - PSC02
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-06-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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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
keyboard_arrow_right 2015
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resolution (2015-02-27) - RESOLUTIONS
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capital-allotment-shares (2015-02-27) - SH01
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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 (2015-11-04) - RESOLUTIONS
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resolution (2015-10-12) - RESOLUTIONS
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capital-allotment-shares (2015-11-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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certificate-change-of-name-company (2015-02-11) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-11-10) - NEWINC