PIL MEXICO HOLDINGS 2 LIMITED
Company details
- Registered name
- PIL MEXICO HOLDINGS 2 LIMITED
- Company number
- 09855696
- Registered office
- C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 4 November 2015
- Status
- Active
- Age
- 10 years
- Previous names
- DAGCROWN LIMITED (to 27 Apr 2016)
- Nature of business (SIC)
- 85590 — Other education n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
- 52 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2026 | Charge registered | — | A registered charge |
| 08/04/2025 | Director resigned | MORGAN, William Alexander | — |
| 08/04/2025 | Director resigned | MEE, Darren | — |
| 08/04/2025 | Director appointed | — | FRANKISH, James Wedgwood |
| 14/11/2024 | Director appointed | — | PATRICK, Mark James |
| 08/11/2024 | Charge registered | — | A registered charge |
| 19/05/2023 | Charge registered | — | A registered charge |
| 18/01/2022 | Director resigned | BROWN, Steven David Russell | — |
| 14/12/2021 | Charge registered | — | A registered charge |
| 10/12/2021 | Director appointed | — | MORGAN, William Alexander |
| 06/07/2021 | Charge registered | — | A registered charge |
| 08/11/2019 | Charge registered | — | A registered charge |
| 16/09/2019 | Director resigned | ROBINSON, Charles David | — |
| 16/09/2019 | Director appointed | — | MEE, Darren |
| 15/01/2019 | Charge registered | — | A registered charge |
| 15/01/2019 | Charge registered | — | A registered charge |
| 31/01/2017 | Director resigned | DELANEY, Anita Debra | — |
| 31/07/2016 | Director resigned | ROBSON, Ryan James Henry | — |
| 27/04/2016 | Registered name changed | DAGCROWN LIMITED | PIL MEXICO HOLDINGS 2 LIMITED |
| 11/04/2016 | Director appointed | — | ROBINSON, Charles David |
Financial highlights
No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PIL MEXICO HOLDINGS 2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
8 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About PIL MEXICO HOLDINGS 2 LIMITED (09855696)
PIL MEXICO HOLDINGS 2 LIMITED is a private limited company incorporated on 4 November 2015 and registered in the United Kingdom under company number 09855696. Its registered office is at C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 31 August 2025. 11 active officers are on record , and the person with significant control is Permotio Learning Sarl. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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