PIL EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10112355

Incorporation date

08/04/2016

Size

Audit Exemption Subsidiary

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

14/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

11/02/2026

Registration of charge 101123550009, created on 2026-02-10

View PDF (96 pages)

24/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

23/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

16/06/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (13 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (142 pages)

10/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

09/04/2025

Termination of appointment of William Alexander Morgan as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Termination of appointment of Darren Mee as a director on 2025-04-08

View PDF (1 pages)

09/04/2025

Appointment of James Wedgwood Frankish as a director on 2025-04-08

View PDF (2 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

19/11/2024

Appointment of Mr Mark James Patrick as a director on 2024-11-14

View PDF (2 pages)

12/11/2024

Registration of charge 101123550008, created on 2024-11-08

View PDF (80 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

18/10/2024

Change of details for International Schools Partnership Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Darren Mee on 2024-10-14

View PDF (2 pages)

18/10/2024

Director's details changed for Mr William Alexander Morgan on 2024-10-14

View PDF (2 pages)

14/10/2024

Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (4 pages)

03/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

03/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

03/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (122 pages)

03/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (12 pages)

19/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

25/03/2024

Resolutions

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Darren Mee on 2023-10-04

View PDF (2 pages)

04/10/2023

Director's details changed for Mr William Alexander Morgan on 2023-10-04

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for International Schools Partnership Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-26

View PDF (4 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (92 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (12 pages)

23/05/2023

Registration of charge 101123550007, created on 2023-05-19

View PDF (72 pages)

20/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/04/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frankish, James Wedgwood	Director	08/04/2025 - Present	34
Mee, Darren	Director	10/08/2017 - 08/04/2025	210
Morgan, William Alexander	Director	10/12/2021 - 08/04/2025	23
Patrick, Mark James	Director	14/11/2024 - Present	25
Robinson, Charles David	Director	08/04/2016 - 16/09/2019	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PIL EUROPE HOLDINGS LIMITED

PIL EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2016 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIL EUROPE HOLDINGS LIMITED?

PIL EUROPE HOLDINGS LIMITED is currently Active. It was registered on 08/04/2016 .

Where is PIL EUROPE HOLDINGS LIMITED located?

PIL EUROPE HOLDINGS LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does PIL EUROPE HOLDINGS LIMITED do?

PIL EUROPE HOLDINGS LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for PIL EUROPE HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-07 with updates.