PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
COMPANY NUMBER
04261229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2001
(23 years and 3 months old)
WEBSITE
interserve.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
30/07/2001
07/09/2001
BROOMCO (2629) LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | Martin Timothy Smith (908247807) has left the board |
Credit Risk Overview
Want to learn more about PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2013 - Present (11 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
10/01/2024 - Present (10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 29/01/2024 | New Board Member Nicola Covington (920739158) Appointed |
| 17/01/2024 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 12/01/2024 | John McDonagh (919224050) has left the board |
| 12/01/2024 | New Board Member Kevin Alistair Cunningham (931794975) Appointed |
| 01/12/2023 | New Accounts filed |
| 30/08/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 17/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Board Member John McDonagh (919224050) Appointed |
| 04/07/2023 | John Stephen Gordon (920372420) has left the board |
| 04/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 07/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 06/05/2022 | Wendy Lisa Rapley (907419619) has left the board |
| 06/05/2022 | New Company Secretary RESOLIS LIMITED (929535556) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 06/05/2019 | Stephen John Mallion (913945145) has left the board |
| 06/02/2019 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 02/02/2016 | John Stephen Gordon (920229069) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (920229069) has left the board |
| 01/01/2016 | Peter Kenneth Johnstone (920372223) has left the board |
| 01/01/2016 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 24/12/2015 | New Board Member Peter Kenneth Johnstone (920372223) Appointed |
| 14/12/2015 | John Stephen Gordon (914953897) has left the board |
| 14/12/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 10/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 20/05/2015 | Joseph Eugene Philipsz (908310791) has left the board |
| 20/05/2015 | New Board Member John Stephen Gordon (914953897) Appointed |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 23/07/2014 | Joseph Eugene Philipsz (918929800) has left the board |
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