PIL UK HOLDINGS 1 LIMITED
LONDON CIS HOLDCO LIMITED DUNCARY 15 LIMITED

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Company number 08850412
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QU
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Anita Debra Delaney as a director on 31 January 2017; Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of PIL UK HOLDINGS 1 LIMITED are www.pilukholdings1.co.uk, and www.pil-uk-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pil Uk Holdings 1 Limited is a Private Limited Company. The company registration number is 08850412. Pil Uk Holdings 1 Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Pil Uk Holdings 1 Limited is 101 Wigmore Street London United Kingdom W1u 1qu. . BROWN, Steven David Russell is a Director of the company. ROBINSON, Charles David is a Director of the company. STURDY, Harriet Catherine Grover is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director DELANEY, Anita Debra has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director WHITE, Alexander Charles has been resigned. The company operates in "Educational support services".


Current Directors

Director
BROWN, Steven David Russell
Appointed Date: 01 March 2016
57 years old
Director
ROBINSON, Charles David
Appointed Date: 14 March 2016
63 years old
Director
STURDY, Harriet Catherine Grover
Appointed Date: 06 February 2015
58 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 17 January 2014
Director
DELANEY, Anita Debra
Resigned: 31 January 2017
Appointed Date: 17 January 2014
59 years old
Director
ROBSON, Ryan James Henry
Resigned: 31 July 2016
Appointed Date: 17 January 2014
54 years old
Director
WHITE, Alexander Charles
Resigned: 31 March 2015
Appointed Date: 17 January 2014
56 years old

Persons With Significant Control

International Schools Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIL UK HOLDINGS 1 LIMITED Events

15 Feb 2017
Termination of appointment of Anita Debra Delaney as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Nov 2016
Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016
13 Jun 2016
Amended group of companies' accounts made up to 31 August 2015
...
... and 14 more events
26 Feb 2015
Statement of capital following an allotment of shares on 6 February 2015
  • GBP 38,611
26 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2015
Company name changed duncary 15 LIMITED\certificate issued on 11/02/15
  • NM04 ‐ Change of name by provision in articles
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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