Active
Company Information for PIL MEXICO HOLDINGS 2 LIMITED
7TH FLOOR, 280 BISHOPSGATE, LONDON, EC2M 4RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PIL MEXICO HOLDINGS 2 LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 280 BISHOPSGATE LONDON EC2M 4RB | ||
Previous Names | ||
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Company Number | 09855696 | |
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Company ID Number | 09855696 | |
Date formed | 2015-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | ||
Return next due | 02/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-05 15:18:51 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DAVID RUSSELL BROWN |
||
CHARLES DAVID ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA DEBRA DELANEY |
Director | ||
RYAN JAMES HENRY ROBSON |
Director | ||
JASON HUGHES |
Company Secretary | ||
SEAN LEE HOGAN |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISP NORTH AMERICA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
PIL EUROPE HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
PIL MEXICO HOLDINGS 1 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-04 | Active | |
ISP PERU LIMITED | Director | 2016-03-01 | CURRENT | 2015-12-11 | Active | |
TEMPLE CAMBRIDGE LTD | Director | 2016-03-01 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2013-08-15 | Active | |
PIL UK HOLDINGS 1 LIMITED | Director | 2016-03-01 | CURRENT | 2014-01-17 | Active | |
ISP CHILE LIMITED | Director | 2016-03-01 | CURRENT | 2015-05-26 | Active | |
ISP BRAZIL LIMITED | Director | 2016-03-01 | CURRENT | 2015-12-11 | Active | |
CAMBRIDGE INTERNATIONAL SCHOOL LTD. | Director | 2016-03-01 | CURRENT | 2004-08-06 | Active | |
PIL MIDDLE EAST HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2014-01-17 | Active | |
PIL UK HOLDINGS 2 LIMITED | Director | 2016-03-01 | CURRENT | 2014-11-10 | Active | |
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED | Director | 2016-03-01 | CURRENT | 2015-10-09 | Active | |
ISP INDIA LIMITED | Director | 2016-03-01 | CURRENT | 2016-01-05 | Active | |
ISP COLOMBIA LIMITED | Director | 2016-03-01 | CURRENT | 2015-12-11 | Active | |
ISP COSTA RICA LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
PIL MEXICO HOLDINGS 1 LIMITED | Director | 2016-04-11 | CURRENT | 2015-11-04 | Active | |
PIL EUROPE HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
ISP PERU LIMITED | Director | 2016-03-14 | CURRENT | 2015-12-11 | Active | |
TEMPLE CAMBRIDGE LTD | Director | 2016-03-14 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
PIL UK HOLDINGS 1 LIMITED | Director | 2016-03-14 | CURRENT | 2014-01-17 | Active | |
ISP CHILE LIMITED | Director | 2016-03-14 | CURRENT | 2015-05-26 | Active | |
ISP BRAZIL LIMITED | Director | 2016-03-14 | CURRENT | 2015-12-11 | Active | |
CAMBRIDGE INTERNATIONAL SCHOOL LTD. | Director | 2016-03-14 | CURRENT | 2004-08-06 | Active | |
PIL UK HOLDINGS 2 LIMITED | Director | 2016-03-14 | CURRENT | 2014-11-10 | Active | |
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED | Director | 2016-03-14 | CURRENT | 2015-10-09 | Active | |
ISP INDIA LIMITED | Director | 2016-03-14 | CURRENT | 2016-01-05 | Active | |
ISP COLOMBIA LIMITED | Director | 2016-03-14 | CURRENT | 2015-12-11 | Active | |
PIL MIDDLE EAST HOLDINGS LIMITED | Director | 2015-04-22 | CURRENT | 2014-01-17 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Darren Mee on 2023-10-04 | ||
Director's details changed for Mr William Alexander Morgan on 2023-10-04 | ||
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom | ||
Change of details for Pil Mexico Holdings 1 Limited as a person with significant control on 2023-10-02 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098556960006 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 098556960005 | ||
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 13545952 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098556960003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DARREN MEE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
PSC07 | CESSATION OF PERMOTIO LEARNING SARL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pil Mexico Holdings 1 Limited as a person with significant control on 2016-04-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098556960002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
PSC02 | Notification of Permotio Learning Sarl as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA01 | CURRSHO FROM 30/11/2016 TO 31/08/2016 | |
AA01 | CURRSHO FROM 30/11/2016 TO 31/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DAGCROWN LIMITED CERTIFICATE ISSUED ON 27/04/16 | |
CERTNM | COMPANY NAME CHANGED DAGCROWN LIMITED CERTIFICATE ISSUED ON 27/04/16 | |
AP01 | DIRECTOR APPOINTED CHARLES DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED CHARLES DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN | |
AP01 | DIRECTOR APPOINTED ANITA DEBRA DELANEY | |
AP01 | DIRECTOR APPOINTED ANITA DEBRA DELANEY | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES HENRY ROBSON | |
AP01 | DIRECTOR APPOINTED MR RYAN JAMES HENRY ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR JASON HUGHES | |
AP03 | SECRETARY APPOINTED MR JASON HUGHES | |
AP01 | DIRECTOR APPOINTED MR SEAN LEE HOGAN | |
AP01 | DIRECTOR APPOINTED MR SEAN LEE HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PIL MEXICO HOLDINGS 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |