Pil Mexico Holdings 2 Limited. net worth, address, company information. Free

Company search

Pil Mexico Holdings 2 Limited (number 09855696) is a private limited company established on 2015-11-04 in United Kingdom. This enterprise was registered at 7Th Floor, 280 Bishopsgate, London EC2M 4RB. Having undergone a change in 2016-04-27, the previous name this firm utilized was Dagcrown Limited. Pil Mexico Holdings 2 Limited is operating under Standard Industrial Classification code: 85590 which stands for "other education not elsewhere classified".

Company details

Name	Pil Mexico Holdings 2 Limited
Number	09855696
Date of Incorporation:	Wed, 4th Nov 2015
End of financial year:	31 August
Address:	7th Floor, 280 Bishopsgate, London, EC2M 4RB
SIC code:	85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: William M. (appointed on 10 December 2021), Darren M. (appointment date: 16 September 2019). The Companies House reports 3 persons of significant control, namely: Pil Mexico Holdings 1 Limited can be reached at 280 Bishopsgate, EC2M 4RB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Permotio Learning Sarl can be reached at 6 Rue Eugene Ruppert, Luxembourg. This corporate PSC owns , has substantial control or influence. International Schools Partnership Limited can be reached at Wigmore Street, W1U 1QU London. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Pil Mexico Holdings 1 Limited

6 April 2016

Address	7th Floor 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09855964
Nature of control:	75,01-100% shares 75,01-100% voting rights

Permotio Learning Sarl

6 April 2016 - 6 April 2016

Address	6 6 Rue Eugene Ruppert, Luxembourg, Luxembourg
Legal authority	Luxembourg Law
Legal form	S.A.R.L.
Nature of control:	significiant influence or control

International Schools Partnership Limited

6 April 2016 - 6 April 2016

Address	101 Wigmore Wigmore Street, London, W1U 1QU, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On October 4, 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On October 4, 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 4, 2023 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7th Floor 280 Bishopsgate London EC2M 4RB on October 2, 2023 filed on: 2nd, October 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 7th, June 2023 \| accounts	Free Download (92 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22 filed on: 7th, June 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22 filed on: 7th, June 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 098556960006, created on May 19, 2023 filed on: 23rd, May 2023 \| mortgage	Free Download (72 pages)
(AP01) On December 10, 2021 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 18, 2022 filed on: 23rd, June 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to August 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 26th, May 2022 \| accounts	Free Download (75 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21 filed on: 25th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21 filed on: 25th, May 2022 \| other	Free Download (1 page)
(MR01) Registration of charge 098556960005, created on December 14, 2021 filed on: 17th, December 2021 \| mortgage	Free Download (70 pages)
(MR01) Registration of charge 098556960004, created on July 6, 2021 filed on: 9th, July 2021 \| mortgage	Free Download (70 pages)
(AD01) Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom to 100 New Bridge Street London EC4V 6JA on June 15, 2021 filed on: 15th, June 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to August 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/20 filed on: 9th, June 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/20 filed on: 9th, June 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 8th, June 2021 \| accounts	Free Download (78 pages)
(SH01) Capital declared on April 1, 2021: 13545952.00 GBP filed on: 10th, May 2021 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 18th, August 2020 \| accounts	Free Download (74 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/19 filed on: 18th, August 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to August 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/19 filed on: 18th, August 2020 \| other	Free Download (1 page)
(MR01) Registration of charge 098556960003, created on November 8, 2019 filed on: 13th, November 2019 \| mortgage	Free Download (68 pages)
(AP01) On September 16, 2019 new director was appointed. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 16, 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to August 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 26th, July 2019 \| accounts	Free Download (58 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 15th, July 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/18 filed on: 15th, July 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/18 filed on: 2nd, July 2019 \| other	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 4th, February 2019 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 4th, February 2019 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 098556960001, created on January 15, 2019 filed on: 28th, January 2019 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 098556960002, created on January 15, 2019 filed on: 28th, January 2019 \| mortgage	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, January 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2019 \| incorporation	Free Download (43 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 13th, August 2018 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to August 31, 2017 filed on: 7th, August 2018 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 7th, August 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/17 filed on: 7th, August 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 16th, July 2018 \| other	Free Download (3 pages)
(AA) Full accounts data made up to August 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: January 31, 2017 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 31, 2016 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from November 30, 2016 to August 31, 2016 filed on: 18th, August 2016 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 101 Wigmore Street London W1U 1QU on May 31, 2016 filed on: 31st, May 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed dagcrown LIMITEDcertificate issued on 27/04/16 filed on: 27th, April 2016 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AP01) On April 11, 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on April 1, 2016 filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to One Fleet Place London EC4M 7WS on April 8, 2016 filed on: 8th, April 2016 \| address	Free Download (1 page)
(AP01) On April 1, 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(AP03) On March 1, 2016 - new secretary appointed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 1, 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AP01) On March 1, 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2015 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on November 4, 2015: 1.00 GBP capital

Companies nearby - by postcode
Qrg Ebt Nominees Limited
Cat Pumps (u.k.) Limited
Skyworks Solutions Limited
Silicon Laboratories Uk Limited


Gatx International Limited
Shamal Overseas U.k. Ltd
Priceline.com Europe Ltd