PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261229. The accounts status is FULL and accounts are next due on 30/11/2024.
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261229. The accounts status is FULL and accounts are next due on 30/11/2024.
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2024-01-10 | CURRENT |
RESOLIS LIMITED | Corporate Secretary | 2022-03-15 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-06-30 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2013-08-01 | CURRENT |
MRS NICOLA COVINGTON | May 1977 | British | Director | 2024-01-19 | CURRENT |
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-06-30 UNTIL 2024-01-10 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2001-09-07 | RESIGNED | ||
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2003-12-02 UNTIL 2004-05-12 | RESIGNED |
MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | British,Irish | Director | 2014-07-01 UNTIL 2015-05-12 | RESIGNED |
PAUL FISHER | Oct 1955 | British | Director | 2002-05-16 UNTIL 2002-07-15 | RESIGNED |
MR STEPHEN JOHN MALLION | Jul 1957 | British | Director | 2011-06-02 UNTIL 2019-03-31 | RESIGNED |
FUAD SHAKSHIR | Apr 1961 | British | Director | 2001-09-07 UNTIL 2005-12-05 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2001-07-30 UNTIL 2001-09-07 | RESIGNED | ||
MARTIN LEWIS | Jun 1969 | Secretary | 2003-03-10 UNTIL 2006-06-27 | RESIGNED | |
MRS VALERIE ANN LYNCH | Mar 1963 | British | Secretary | 2001-12-06 UNTIL 2003-02-28 | RESIGNED |
MISS LEIGH SMERDON | Other | Secretary | 2006-06-27 UNTIL 2007-08-08 | RESIGNED | |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2001-09-07 UNTIL 2001-12-06 | RESIGNED |
WENDY LISA RAPLEY | Apr 1968 | British | Secretary | 2007-08-08 UNTIL 2022-03-15 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-30 UNTIL 2001-09-07 | RESIGNED | ||
MARK LOWRY | Aug 1961 | British | Director | 2006-02-08 UNTIL 2008-09-30 | RESIGNED |
MR RAJAN GOYAL | Jul 1966 | British | Director | 2004-08-03 UNTIL 2010-03-02 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-05-12 UNTIL 2023-06-30 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2015-12-08 UNTIL 2023-06-30 | RESIGNED |
VICTORIA HELEN DICKINSON | Oct 1965 | British | Director | 2002-01-29 UNTIL 2005-04-15 | RESIGNED |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-07 UNTIL 2013-08-01 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2006-12-15 UNTIL 2021-06-01 | RESIGNED |
MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2001-09-07 UNTIL 2008-12-31 | RESIGNED |
TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2005-05-03 UNTIL 2008-06-06 | RESIGNED |
ANDREW DAVID DARLING | Dec 1961 | British | Director | 2001-09-07 UNTIL 2002-01-29 | RESIGNED |
MR ROBERT DALE | Feb 1955 | British | Director | 2008-12-31 UNTIL 2011-06-02 | RESIGNED |
MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2002-07-15 UNTIL 2006-12-15 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 2001-09-07 UNTIL 2002-05-16 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2009-09-01 UNTIL 2024-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Browning Pfi Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aberdeen Infrastructure (No.3) Limited | 2016-04-06 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PYRAMID_SCHOOLS_(SOUTHAMP - Accounts | 2023-11-28 | 28-02-2023 |