PIL UK HOLDINGS 1 LIMITED

Key Data

Status

Active

Company No.

08850412

Incorporation date

17/01/2014

Size

Dormant

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

11/02/2026

Registration of charge 088504120008, created on 2026-02-10

View PDF (96 pages)

07/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (7 pages)

17/04/2025

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

View PDF (2 pages)

10/04/2025

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

View PDF (1 pages)

09/04/2025

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

View PDF (1 pages)

19/11/2024

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

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

12/11/2024

Registration of charge 088504120007, created on 2024-11-08

View PDF (80 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)

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)

04/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (6 pages)

13/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 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)

18/07/2023

Memorandum and Articles of Association

View PDF (32 pages)

24/05/2023

Resolutions

View PDF (4 pages)

23/05/2023

Registration of charge 088504120006, created on 2023-05-19

View PDF (72 pages)

22/05/2023

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

View PDF (1 pages)

22/05/2023

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

View PDF (3 pages)

22/05/2023

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

View PDF (92 pages)

22/05/2023

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

View PDF (9 pages)

10/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 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

03/11/2026

Last change occurred

31/08/2024

Accounts

Dormant

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

Persons with Significant Control

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

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03185729

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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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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 UK HOLDINGS 1 LIMITED

PIL UK HOLDINGS 1 LIMITED is an(a) Active company incorporated on 17/01/2014 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 UK HOLDINGS 1 LIMITED?

PIL UK HOLDINGS 1 LIMITED is currently Active. It was registered on 17/01/2014 .

Where is PIL UK HOLDINGS 1 LIMITED located?

PIL UK HOLDINGS 1 LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does PIL UK HOLDINGS 1 LIMITED do?

PIL UK HOLDINGS 1 LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for PIL UK HOLDINGS 1 LIMITED?

The latest filing was on 11/02/2026: Registration of charge 088504120008, created on 2026-02-10.