Pil Mexico Holdings 2 Limited
Company Profile
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SmallPil Mexico Holdings 2 Limited
09855696•Private Limited With Share Capital
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
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Incorporated
04/11/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
85590
Risk
very low risk
Company Overview
Registration, classification & business activity
Pil Mexico Holdings 2 Limited (09855696) is a private limited with share capital incorporated on 04/11/2015 (10 years old) and registered in london, EC2M4AG. The company operates under SIC code 85590 - other education n.e.c..
Private Limited With Share Capital
SIC: 85590
Small
Incorporated 04/11/2015
EC2M4AG
Financial Overview
Total Assets
£8.80M
Liabilities
£1.9K
Net Assets
£8.80M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2025
Legacy
Category:Accounts
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Legacy
Category:Other
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2024
Legacy
Category:Accounts
Date:31-05-2024
Legacy
Category:Other
Date:31-05-2024
Legacy
Category:Other
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2023
Legacy
Category:Accounts
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Legacy
Category:Other
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2022
Legacy
Category:Accounts
Date:26-05-2022
Legacy
Category:Other
Date:25-05-2022
Legacy
Category:Other
Date:25-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Capital Statement Directors Reduction Of Capital Following Redomination
Category:Capital
Date:01-09-2021
Capital Reduction Of Capital Redomination
Category:Capital
Date:01-09-2021
Capital Redomination Of Shares
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2021
Legacy
Category:Other
Date:09-06-2021
Legacy
Category:Other
Date:09-06-2021
Legacy
Category:Accounts
Date:08-06-2021
Capital Allotment Shares
Category:Capital
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2020
Legacy
Category:Accounts
Date:18-08-2020
Legacy
Category:Other
Date:18-08-2020
Legacy
Category:Other
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2019
Legacy
Category:Accounts
Date:26-07-2019
Legacy
Category:Other
Date:15-07-2019
Legacy
Category:Other
Date:15-07-2019
Legacy
Category:Other
Date:02-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Memorandum Articles
Category:Incorporation
Date:04-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2019
Memorandum Articles
Category:Incorporation
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Legacy
Category:Accounts
Date:13-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2018
Legacy
Category:Other
Date:07-08-2018
Legacy
Category:Other
Date:07-08-2018
Legacy
Category:Other
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Incorporation Company
Category:Incorporation
Date:04-11-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024
Trading Addresses
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered
Related Companies
10
Contact
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG