PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095828. The accounts status is SMALL and accounts are next due on 31/12/2024.

PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2024-01-15 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-05-12 CURRENT
MS KAREN ELIZABETH JARVIE Secretary 2019-06-10 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2001-08-24 UNTIL 2004-07-22 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 2000-10-24 UNTIL 2001-08-24 RESIGNED
KEVIN JOHN PEARSON Secretary 2013-06-26 UNTIL 2014-07-01 RESIGNED
SAJJAD SABUR Jul 1971 British Director 2002-12-20 UNTIL 2004-07-22 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-10-24 UNTIL 2000-10-24 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-10-24 UNTIL 2000-10-24 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2018-10-10 UNTIL 2024-01-15 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Secretary 2001-08-24 UNTIL 2008-08-26 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2008-08-26 UNTIL 2013-06-26 RESIGNED
DOUGLAS EDWIN MAHER Mar 1968 American Director 2006-09-20 UNTIL 2006-12-11 RESIGNED
DR DARRYL GUY MURPHY Jan 1966 British Director 2001-08-24 UNTIL 2002-12-20 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-12-10 UNTIL 2015-04-21 RESIGNED
GILES JOHN JULIAN TUCKER Nov 1960 British Director 2001-08-24 UNTIL 2002-12-20 RESIGNED
RICHARD JORGEN SEM Jun 1972 Norwegian Director 2005-05-12 UNTIL 2006-09-20 RESIGNED
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Corporate Secretary 2014-07-01 UNTIL 2019-06-10 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2001-08-24 UNTIL 2005-07-06 RESIGNED
MR DAVID HONEYMAN Sep 1967 British Director 2013-03-12 UNTIL 2014-10-31 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2014-03-25 UNTIL 2015-04-21 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2005-07-06 UNTIL 2013-03-12 RESIGNED
MR STEPHEN JAMES KELLY Oct 1973 British Director 2020-01-01 UNTIL 2023-05-30 RESIGNED
JOHANNES GERAROUS MARIA DERSKEN Jul 1957 Dutch Director 2002-12-20 UNTIL 2005-05-12 RESIGNED
MR RAJAN GOYAL Jul 1966 British Director 2003-03-21 UNTIL 2004-04-30 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2017-03-07 UNTIL 2021-05-20 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Director 2000-10-24 UNTIL 2001-08-24 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-12-11 UNTIL 2007-12-10 RESIGNED
JOHN FRANCIS COOMBES May 1948 British Director 2001-08-24 UNTIL 2005-09-30 RESIGNED
LINDSEY JANE COLES Feb 1964 British Director 2007-10-09 UNTIL 2012-05-01 RESIGNED
ANDREW CLAPP Mar 1975 British Director 2014-10-31 UNTIL 2018-07-04 RESIGNED
MR STUART ANTHONY CARTER Mar 1965 British Director 2006-09-25 UNTIL 2007-10-09 RESIGNED
MR STUART ANTHONY CARTER Mar 1965 British Director 2012-05-01 UNTIL 2013-01-10 RESIGNED
PAUL AITCHISON Jul 1953 British Director 2001-08-24 UNTIL 2003-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ppdi Assetco Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE SCHOOLS (FIFE) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED BRISTOL Active GROUP 82990 - Other business support service activities n.e.c.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) PROJECT COMPANY LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
INSPIREDSPACES ROCHDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3 ED HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
3 ED HOLDINGS 2 LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
3 ED SISTERCO LIMITED EDINBURGH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
KHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AYLESBURY STREET SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BAA LYNTON LIMITED LEEDS Active FULL 41100 - Development of building projects
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.
AVERROES LIMITED Active DORMANT 62020 - Information technology consultancy activities
BAYFIELD ENERGY LIMITED LEEDS Active FULL 70100 - Activities of head offices
DC4 (ISSUER) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DC4 (ASSETCO) LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDUCO ACCELERATE UK LIMITED LEEDS UNITED KINGDOM Active DORMANT 85600 - Educational support services