PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232552. The accounts status is SMALL and accounts are next due on 30/09/2024.
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232552. The accounts status is SMALL and accounts are next due on 30/09/2024.
PYRAMID SCHOOLS (HADLEY) 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-03-15 | CURRENT | ||
| MR KEVIN ALISTAIR CUNNINGHAM | Jan 1982 | British | Director | 2024-01-10 | 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 STEPHEN GORDON | Dec 1962 | British | Director | 2015-05-12 UNTIL 2023-06-30 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2004-09-15 UNTIL 2004-09-16 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2004-09-15 UNTIL 2004-09-16 | RESIGNED | ||
| MARTIN LEWIS | Jun 1969 | Secretary | 2005-03-15 UNTIL 2006-06-27 | RESIGNED | |
| MISS LEIGH SMERDON | Other | Secretary | 2006-06-27 UNTIL 2007-08-08 | RESIGNED | |
| VICTORIA HELEN DICKINSON | Oct 1965 | British | Director | 2004-09-16 UNTIL 2005-04-15 | RESIGNED |
| MR. JOSEPH EUGENE PHILIPSZ | Dec 1967 | British,Irish | Director | 2014-07-01 UNTIL 2015-05-12 | RESIGNED |
| WENDY LISA RAPLEY | Apr 1968 | British | Secretary | 2007-08-08 UNTIL 2022-03-15 | RESIGNED |
| MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 2004-09-16 UNTIL 2005-03-15 | RESIGNED |
| MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2006-12-15 UNTIL 2021-06-01 | RESIGNED |
| MR JOHN MCDONAGH | May 1969 | British | Director | 2023-06-30 UNTIL 2024-01-10 | RESIGNED |
| MR STEPHEN JOHN MALLION | Jul 1957 | British | Director | 2011-06-02 UNTIL 2019-03-31 | RESIGNED |
| MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2015-12-08 UNTIL 2023-06-30 | RESIGNED |
| MARK LOWRY | Aug 1961 | British | Director | 2006-02-08 UNTIL 2008-09-30 | RESIGNED |
| MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-07 UNTIL 2013-08-01 | RESIGNED |
| MR ROBERT DALE | Feb 1955 | British | Director | 2008-12-31 UNTIL 2011-06-02 | RESIGNED |
| TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2005-05-03 UNTIL 2008-06-06 | RESIGNED |
| MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2009-09-01 UNTIL 2024-01-19 | RESIGNED |
| MRS GAYNOR BIRLEY SMITH | Jul 1966 | English | Director | 2004-09-16 UNTIL 2006-12-15 | RESIGNED |
| MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2004-09-16 UNTIL 2008-12-31 | RESIGNED |
| FUAD SHAKSHIR | Apr 1961 | British | Director | 2004-09-16 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Browning Pfi 2003 Limited | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |