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PIL EUROPE HOLDINGS LIMITED - 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 10112355
- 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 Details
- Type of Business
- ltd
- Incorporated
- 2016-04-08
- Age Of Company 2016-04-08 8 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- International Schools Partnership Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PIL SPAIN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-04-21
- Last Date: 2024-04-07
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PIL EUROPE HOLDINGS LIMITED Company Description
- PIL EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10112355. Its current trading status is "live". It was registered 2016-04-08. It was previously called PIL SPAIN HOLDINGS LIMITED. It has declared SIC or NACE codes as "85590". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at 7Th Floor 280 Bishopsgate .
Get PIL EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pil Europe Holdings Limited - 7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2016-04-08
- 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 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-03) - AA
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legacy (2024-06-03) - AGREEMENT2
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legacy (2024-06-03) - GUARANTEE2
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confirmation-statement-with-updates (2024-04-19) - CS01
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resolution (2024-03-25) - RESOLUTIONS
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capital-allotment-shares (2024-06-05) - SH01
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legacy (2024-06-03) - PARENT_ACC
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-04) - CH01
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change-to-a-person-with-significant-control (2023-10-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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capital-allotment-shares (2023-06-15) - SH01
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legacy (2023-05-24) - PARENT_ACC
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legacy (2023-05-24) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
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confirmation-statement-with-updates (2023-04-20) - CS01
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legacy (2023-05-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-24) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-08-15) - SH01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA
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legacy (2022-05-05) - PARENT_ACC
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legacy (2022-05-05) - GUARANTEE2
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legacy (2022-05-05) - AGREEMENT2
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confirmation-statement-with-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-11) - AA
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capital-allotment-shares (2021-09-03) - SH01
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confirmation-statement-with-updates (2021-04-23) - CS01
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legacy (2021-06-11) - GUARANTEE2
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legacy (2021-06-11) - AGREEMENT2
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capital-allotment-shares (2021-04-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
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legacy (2021-06-08) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-08-14) - AGREEMENT2
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legacy (2020-08-14) - GUARANTEE2
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capital-allotment-shares (2020-04-17) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-14) - AA
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confirmation-statement-with-updates (2020-10-14) - CS01
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legacy (2020-08-14) - PARENT_ACC
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-13) - MR01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-23) - AA
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legacy (2019-08-23) - PARENT_ACC
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legacy (2019-07-15) - GUARANTEE2
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legacy (2019-07-15) - AGREEMENT2
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capital-allotment-shares (2019-05-30) - SH01
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confirmation-statement-with-updates (2019-05-28) - CS01
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capital-allotment-shares (2019-05-22) - SH01
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legacy (2019-05-17) - RP04SH01
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mortgage-satisfy-charge-full (2019-02-19) - MR04
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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capital-allotment-shares (2018-06-20) - SH01
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change-to-a-person-with-significant-control (2018-05-09) - PSC05
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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confirmation-statement-with-no-updates (2018-04-25) - CS01
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resolution (2018-02-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
keyboard_arrow_right 2017
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resolution (2017-09-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
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incorporation-company (2016-04-08) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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change-account-reference-date-company-current-extended (2016-08-18) - AA01