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Home > England & Wales Companies > PIL MEXICO HOLDINGS 1 LIMITED
Company Information for

PIL MEXICO HOLDINGS 1 LIMITED

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG,
Company Registration Number
09855964
Private Limited Company
Active

Company Overview

About Pil Mexico Holdings 1 Ltd
PIL MEXICO HOLDINGS 1 LIMITED was founded on 2015-11-04 and has its registered office in London. The organisation's status is listed as "Active". Pil Mexico Holdings 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PIL MEXICO HOLDINGS 1 LIMITED
 
Legal Registered Office
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
 
Previous Names
BACKSET LIMITED12/04/2016
Filing Information
Company Number 09855964
Company ID Number 09855964
Date formed 2015-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-11-03
Return next due 2024-11-17
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-14 13:16:45
Primary Source:Companies House
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Company Officers of PIL MEXICO HOLDINGS 1 LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DAVID RUSSELL BROWN
 Director 2016-04-01
DARREN MEE
 Director 2017-08-10
CHARLES DAVID ROBINSON
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA DEBRA DELANEY
 Director 2016-04-01 2017-01-31
RYAN JAMES HENRY ROBSON
 Director 2016-04-01 2016-07-31
JASON HUGHES
 Company Secretary 2016-03-01 2016-04-01
SEAN LEE HOGAN
 Director 2016-03-01 2016-04-01
ANDREW SIMON DAVIS
 Director 2015-11-04 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DAVID RUSSELL BROWN ISP NORTH AMERICA LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
STEVEN DAVID RUSSELL BROWN PIL EUROPE HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
STEVEN DAVID RUSSELL BROWN PIL MEXICO HOLDINGS 2 LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEVEN DAVID RUSSELL BROWN ISP PERU LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
STEVEN DAVID RUSSELL BROWN TEMPLE CAMBRIDGE LTD Director 2016-03-01 CURRENT 2010-06-22 Active - Proposal to Strike off
STEVEN DAVID RUSSELL BROWN INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED Director 2016-03-01 CURRENT 2013-08-15 Active
STEVEN DAVID RUSSELL BROWN PIL UK HOLDINGS 1 LIMITED Director 2016-03-01 CURRENT 2014-01-17 Active
STEVEN DAVID RUSSELL BROWN ISP CHILE LIMITED Director 2016-03-01 CURRENT 2015-05-26 Active
STEVEN DAVID RUSSELL BROWN ISP BRAZIL LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
STEVEN DAVID RUSSELL BROWN CAMBRIDGE INTERNATIONAL SCHOOL LTD. Director 2016-03-01 CURRENT 2004-08-06 Active
STEVEN DAVID RUSSELL BROWN PIL MIDDLE EAST HOLDINGS LIMITED Director 2016-03-01 CURRENT 2014-01-17 Active
STEVEN DAVID RUSSELL BROWN PIL UK HOLDINGS 2 LIMITED Director 2016-03-01 CURRENT 2014-11-10 Active
STEVEN DAVID RUSSELL BROWN INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2015-10-09 Active
STEVEN DAVID RUSSELL BROWN ISP INDIA LIMITED Director 2016-03-01 CURRENT 2016-01-05 Active
STEVEN DAVID RUSSELL BROWN ISP COLOMBIA LIMITED Director 2016-03-01 CURRENT 2015-12-11 Active
DARREN MEE OAKS INTERNATIONAL SCHOOL LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
DARREN MEE CLAREMONT SCHOOL (ST. LEONARDS) LIMITED Director 2018-01-30 CURRENT 1993-06-15 Active
DARREN MEE ISP MALAYSIA LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
DARREN MEE PIL UK HOLDINGS 1 LIMITED Director 2017-08-10 CURRENT 2014-01-17 Active
DARREN MEE PIL EUROPE HOLDINGS LIMITED Director 2017-08-10 CURRENT 2016-04-08 Active
DARREN MEE PIL UK HOLDINGS 2 LIMITED Director 2017-08-10 CURRENT 2014-11-10 Active
DARREN MEE INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2017-07-17 CURRENT 2015-10-09 Active
DARREN MEE ISP NORTH AMERICA LIMITED Director 2017-05-12 CURRENT 2017-01-27 Active
DARREN MEE PIL MIDDLE EAST HOLDINGS LIMITED Director 2017-02-02 CURRENT 2014-01-17 Active
DARREN MEE LBM64 SURREY LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DARREN MEE THE RECRUITMENT GROUP LIMITED Director 2015-04-20 CURRENT 1996-04-23 Dissolved 2016-03-01
DARREN MEE PROFESSIONAL STAFF LTD Director 2015-04-20 CURRENT 1990-01-16 Dissolved 2016-03-01
DARREN MEE MATRIX HUMAN RESOURCE LIMITED Director 2015-04-20 CURRENT 2001-02-19 Dissolved 2016-03-01
DARREN MEE STREET CHILD UNITED Director 2014-07-17 CURRENT 2011-10-11 Active
DARREN MEE LBM64 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
DARREN MEE MANGO EVENT MANAGEMENT LIMITED Director 2008-05-13 CURRENT 2000-05-23 Liquidation
CHARLES DAVID ROBINSON ISP COSTA RICA LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
CHARLES DAVID ROBINSON PIL MEXICO HOLDINGS 2 LIMITED Director 2016-04-11 CURRENT 2015-11-04 Active
CHARLES DAVID ROBINSON PIL EUROPE HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
CHARLES DAVID ROBINSON ISP PERU LIMITED Director 2016-03-14 CURRENT 2015-12-11 Active
CHARLES DAVID ROBINSON TEMPLE CAMBRIDGE LTD Director 2016-03-14 CURRENT 2010-06-22 Active - Proposal to Strike off
CHARLES DAVID ROBINSON PIL UK HOLDINGS 1 LIMITED Director 2016-03-14 CURRENT 2014-01-17 Active
CHARLES DAVID ROBINSON ISP CHILE LIMITED Director 2016-03-14 CURRENT 2015-05-26 Active
CHARLES DAVID ROBINSON ISP BRAZIL LIMITED Director 2016-03-14 CURRENT 2015-12-11 Active
CHARLES DAVID ROBINSON CAMBRIDGE INTERNATIONAL SCHOOL LTD. Director 2016-03-14 CURRENT 2004-08-06 Active
CHARLES DAVID ROBINSON PIL UK HOLDINGS 2 LIMITED Director 2016-03-14 CURRENT 2014-11-10 Active
CHARLES DAVID ROBINSON INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED Director 2016-03-14 CURRENT 2015-10-09 Active
CHARLES DAVID ROBINSON ISP INDIA LIMITED Director 2016-03-14 CURRENT 2016-01-05 Active
CHARLES DAVID ROBINSON ISP COLOMBIA LIMITED Director 2016-03-14 CURRENT 2015-12-11 Active
CHARLES DAVID ROBINSON PIL MIDDLE EAST HOLDINGS LIMITED Director 2015-04-22 CURRENT 2014-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14
2024-10-18Director's details changed for Mr Darren Mee on 2024-10-14
2024-10-18Director's details changed for Mr William Alexander Morgan on 2024-10-14
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
2023-10-04Director's details changed for Mr Darren Mee on 2023-10-04
2023-10-04Director's details changed for Mr William Alexander Morgan on 2023-10-04
2023-10-02REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2023-10-02Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02
2023-06-1526/03/23 STATEMENT OF CAPITAL MXN 1389402072
2023-06-08Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-06-08Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-06-08Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-06-08Audit exemption subsidiary accounts made up to 2022-08-31
2023-05-23REGISTRATION OF A CHARGE / CHARGE CODE 098559640006
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 098559640005
2021-05-10SH0101/04/21 STATEMENT OF CAPITAL GBP 51459335
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-08-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-08-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-08-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098559640003
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ROBINSON
2019-07-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-03-21PSC07CESSATION OF PERMOTIO LEARNING SARL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21PSC02Notification of International Schools Partnership Limited as a person with significant control on 2016-04-06
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 101 Wigmore Street London W1U 1QU United Kingdom
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 098559640002
2018-08-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/17
2018-08-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-11-14PSC05Change of details for International Schools Partnership Limited as a person with significant control on 2016-04-06
2017-10-06MEM/ARTSARTICLES OF ASSOCIATION
2017-09-29RES01ADOPT ARTICLES 29/09/17
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098559640001
2017-08-10AP01DIRECTOR APPOINTED MR DARREN MEE
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ROBSON
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANITA DELANEY
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-18AA01CURRSHO FROM 30/11/2016 TO 31/08/2016
2016-08-18AA01CURRSHO FROM 30/11/2016 TO 31/08/2016
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM
2016-04-12NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-04-12NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-04-12CERTNMCOMPANY NAME CHANGED BACKSET LIMITED CERTIFICATE ISSUED ON 12/04/16
2016-04-12CERTNMCOMPANY NAME CHANGED BACKSET LIMITED CERTIFICATE ISSUED ON 12/04/16
2016-04-12AP01DIRECTOR APPOINTED CHARLES DAVID ROBINSON
2016-04-12AP01DIRECTOR APPOINTED CHARLES DAVID ROBINSON
2016-04-08AP01DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN
2016-04-08AP01DIRECTOR APPOINTED MR STEVEN DAVID RUSSELL BROWN
2016-04-08AP01DIRECTOR APPOINTED MR RYAN JAMES HENRY ROBSON
2016-04-08AP01DIRECTOR APPOINTED MR RYAN JAMES HENRY ROBSON
2016-04-08AP01DIRECTOR APPOINTED ANITA DEBRA DELANEY
2016-04-08AP01DIRECTOR APPOINTED ANITA DEBRA DELANEY
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2016-04-08TM02APPOINTMENT TERMINATED, SECRETARY JASON HUGHES
2016-04-08TM02APPOINTMENT TERMINATED, SECRETARY JASON HUGHES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2016-03-10AP03SECRETARY APPOINTED MR JASON HUGHES
2016-03-10AP03SECRETARY APPOINTED MR JASON HUGHES
2016-03-04AP01DIRECTOR APPOINTED MR SEAN LEE HOGAN
2016-03-04AP01DIRECTOR APPOINTED MR SEAN LEE HOGAN
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIL MEXICO HOLDINGS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIL MEXICO HOLDINGS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PIL MEXICO HOLDINGS 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PIL MEXICO HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIL MEXICO HOLDINGS 1 LIMITED
Trademarks
We have not found any records of PIL MEXICO HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIL MEXICO HOLDINGS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PIL MEXICO HOLDINGS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIL MEXICO HOLDINGS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIL MEXICO HOLDINGS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIL MEXICO HOLDINGS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 4AG