PU

PIL UK HOLDINGS 2 LIMITED

Active

Company number 09302483

London, United Kingdom · Incorporated 10 November 2014

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 24 August 2026

Educational support services · SIC 85600

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2015

Company history

Previous company names

DUNCARY 17 LIMITED · 10 November 2014 – 11 February 2015

CIS BIDCO LIMITED · 11 February 2015 – 12 April 2016

Company overview

**PIL UK Holdings 2 Limited** is an active private limited company incorporated on 10 November 2014 under the jurisdiction of England and Wales. The company is registered at 280 Bishopsgate, London, EC2M 4AG, and is currently controlled by PIL UK Holdings 1 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 85600. It remains dormant, with its most recent accounts for the period ended 31 August 2024 prepared on a dormant basis. The next accounts are due by 31 May 2026. A confirmation statement with no updates was filed on 7 November 2025, confirming the position as at 3 November 2025.

There are two current directors: Mark James Patrick (appointed 14 November 2024) and James Wedgwood Frankish (appointed 8 April 2025). The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pil Uk Holdings 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2018

Funding

2 funding rounds
25 August 2015
Shares allotted · 0 shares allotted
—
6 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Person Director Company With Change Date
Officers
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Legacy
Other
22 May 2023 View
Legacy
Other
22 May 2023 View
Legacy
Accounts
22 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Legacy
Other
30 May 2022 View
Legacy
Other
30 May 2022 View
Legacy
Accounts
30 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Legacy
Other
10 July 2021 View
Legacy
Other
10 July 2021 View
Legacy
Accounts
10 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Legacy
Other
18 August 2020 View
Legacy
Other
18 August 2020 View
Legacy
Accounts
18 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Legacy
Accounts
29 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2019 View
Legacy
Other
15 July 2019 View
Legacy
Other
15 July 2019 View
Legacy
Other
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Legacy
Other
7 August 2018 View
Legacy
Other
7 August 2018 View
Legacy
Accounts
7 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2018 View
Legacy
Other
16 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Certificate Change Of Name Company
Change Of Name
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Resolution
Resolution
4 November 2015 View
Capital Allotment Shares
Capital
4 November 2015 View
Resolution
Resolution
12 October 2015 View
Resolution
Resolution
12 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Resolution
Resolution
27 February 2015 View
Capital Allotment Shares
Capital
27 February 2015 View
Certificate Change Of Name Company
Change Of Name
11 February 2015 View
Incorporation Company
Incorporation
10 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2M 4AG

BIBBY TRANSMISSIONS LIMITED
#00158829
active
ABRDN FUND MANAGERS LIMITED
#00740118
active
ABRDN ALTERNATIVE INVESTMENTS LIMITED
#00794936
active
OCEANEERING INTERNATIONAL SERVICES LIMITED
#01023217
active
ELEVATE PORTFOLIO SERVICES LIMITED
#01128611
active
See all companies at EC2M 4AG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.