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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDUCATION SUPPORT (ENFIELD) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD PRISON SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (ENFIELD 2) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) LIMITED LEEDS UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CLEVELAND FM SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CLEVELAND FM SERVICES (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL LEP LIMITED SWANLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED LEEDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED BELFAST Active GROUP 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
PYRAMID_SCHOOLS_(SOUTHAMP - Accounts 2023-11-28 28-02-2023

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