PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989553. The accounts status is FULL and accounts are next due on 31/12/2024.

PYRAMID SCHOOLS (CORNWALL) (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
31 / 3 31/03/2023 31/12/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RESOLIS LIMITED Corporate Secretary 2022-03-16 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-06-30 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2024-01-10 CURRENT
MR. IAN DAVID LAMERTON Jun 1968 British Director 2013-01-08 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 STEPHEN JOHN MALLION Jul 1957 British Director 2011-06-02 UNTIL 2013-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-09 UNTIL 2003-12-09 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2023-06-30 UNTIL 2024-01-10 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 Irish Director 2014-07-01 UNTIL 2015-05-13 RESIGNED
MR CHRISTOPHER RICHARD FIELD Dec 1955 British Director 2006-12-15 UNTIL 2021-06-01 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-05-03 UNTIL 2008-06-06 RESIGNED
MISS LEIGH SMERDON Other Secretary 2006-06-27 UNTIL 2007-08-08 RESIGNED
WENDY LISA RAPLEY Apr 1968 British Secretary 2007-08-08 UNTIL 2022-03-16 RESIGNED
MARTIN LEWIS Jun 1969 Secretary 2004-05-27 UNTIL 2006-06-27 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2003-12-09 UNTIL 2004-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-09 UNTIL 2003-12-09 RESIGNED
MARK LOWRY Aug 1961 British Director 2006-02-08 UNTIL 2008-09-30 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2015-12-08 UNTIL 2023-06-30 RESIGNED
MR RAJAN GOYAL Jul 1966 British Director 2004-08-03 UNTIL 2010-03-02 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-05-13 UNTIL 2023-06-30 RESIGNED
MR KENNETH WILLIAM GILLESPIE Jun 1961 British Director 2008-07-07 UNTIL 2013-08-01 RESIGNED
MR ROBERT DALE Feb 1955 British Director 2009-09-01 UNTIL 2011-06-02 RESIGNED
VICTORIA HELEN DICKINSON Oct 1965 British Director 2004-05-19 UNTIL 2005-04-15 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 2004-05-19 UNTIL 2006-12-15 RESIGNED
PHILIP PETER ASHBROOK May 1960 British Director 2004-03-31 UNTIL 2004-05-20 RESIGNED
MR ROBERT DAVID VINCE Apr 1964 British Director 2003-12-09 UNTIL 2009-09-01 RESIGNED
FUAD SHAKSHIR Apr 1961 British Director 2004-05-19 UNTIL 2005-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Browning Pfi 2003 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
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CONSORT HEALTHCARE (DURHAM) LIMITED LONDON Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED LONDON Active GROUP 86101 - Hospital activities
DUDLEY SUMMIT PLC LEEDS UNITED KINGDOM Active FULL 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 2) HOLDINGS 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
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 PFI LIMITED SWANLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONNECT PLUS (M25) LIMITED SOUTH MIMMS Active FULL 42110 - Construction of roads and motorways
CONNECT PLUS (M25) HOLDINGS LIMITED SOUTH MIMMS Active GROUP 64203 - Activities of construction holding companies
CONNECT PLUS (M25) INTERMEDIATE LIMITED SOUTH MIMMS Active FULL 64999 - Financial intermediation not elsewhere classified
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
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED EDINBURGH SCOTLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PYRAMID_SCHOOLS_(CORNWALL - Accounts 2023-12-14 31-03-2023

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