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Pil Mexico Holdings 1 Limited LONDON

Founded in 2015, Pil Mexico Holdings 1, classified under reg no. 09855964 is an active company. Currently registered at 7th Floor EC2M 4RB, London the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Tuesday 12th April 2016 Pil Mexico Holdings 1 Limited is no longer carrying the name Backset.

The company has 2 directors, namely William M., Darren M.. Of them, Darren M. has been with the company the longest, being appointed on 10 August 2017 and William M. has been with the company for the least time - from 10 December 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jason H. who worked with the the company until 1 April 2016.

Pil Mexico Holdings 1 Limited Address / Contact

Office Address 7th Floor
Office Address2 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09855964
Date of Incorporation Wed, 4th Nov 2015
Industry Other education not elsewhere classified
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (38 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

William M.

Position: Director

Appointed: 10 December 2021

Darren M.

Position: Director

Appointed: 10 August 2017

Charles R.

Position: Director

Appointed: 11 April 2016

Resigned: 16 September 2019

Steven B.

Position: Director

Appointed: 01 April 2016

Resigned: 18 January 2022

Ryan R.

Position: Director

Appointed: 01 April 2016

Resigned: 31 July 2016

Anita D.

Position: Director

Appointed: 01 April 2016

Resigned: 31 January 2017

Jason H.

Position: Secretary

Appointed: 01 March 2016

Resigned: 01 April 2016

Sean H.

Position: Director

Appointed: 01 March 2016

Resigned: 01 April 2016

Andrew D.

Position: Director

Appointed: 04 November 2015

Resigned: 01 March 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is International Schools Partnership Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Permotio Learning Sarl that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "an s.a.r.l." and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

International Schools Partnership Limited

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 09817502
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Permotio Learning Sarl

6 6 Rue Eugene Ruppert, Luxembourg, Luxembourg

Legal authority Luxembourg Law
Legal form S.A.R.L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Backset April 12, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Wednesday 4th October 2023 director's details were changed
filed on: 4th, October 2023 		Free Download (2 pages)

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