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Pil UK Holdings 2 Limited

Pil UK Holdings 2 Limited is a dormant company incorporated on 10 November 2014 with the registered office located in . Pil UK Holdings 2 Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
09302483
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jan 1982
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in May 1976
Pil UK Holdings 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 28 May 2025
Darren Mee Resigned
6 Months Ago on 8 Apr 2025
William Alexander Morgan Resigned
6 Months Ago on 8 Apr 2025
James Wedgwood Frankish Appointed
6 Months Ago on 8 Apr 2025
Mr Mark James Patrick Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr William Alexander Morgan Details Changed
1 Year Ago on 14 Oct 2024
Mr Darren Mee Details Changed
1 Year Ago on 14 Oct 2024
Pil Uk Holdings 1 Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 May 2025
Termination of appointment of Darren Mee as a director on 8 April 2025
Submitted on 10 Apr 2025
Termination of appointment of William Alexander Morgan as a director on 8 April 2025
Submitted on 9 Apr 2025
Appointment of James Wedgwood Frankish as a director on 8 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Mark James Patrick as a director on 14 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 12 Nov 2024
Change of details for Pil Uk Holdings 1 Limited as a person with significant control on 14 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr William Alexander Morgan on 14 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Darren Mee on 14 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 7th Floor 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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