PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430017. The accounts status is FULL and accounts are next due on 31/07/2024.
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430017. The accounts status is FULL and accounts are next due on 31/07/2024.
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EATON COURT, MAYLANDS AVENUE
HERTFORDSHIRE
HP2 7TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN JOHN PEARSON | Secretary | 2013-06-26 | CURRENT | ||
MR DAVID HONEYMAN | Sep 1967 | British | Director | 2012-08-31 | CURRENT |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2020-11-03 | CURRENT |
MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2006-07-20 UNTIL 2013-06-26 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Secretary | 2005-04-20 UNTIL 2006-07-20 | RESIGNED |
MR JEREMY GODFREY | Dec 1985 | British | Director | 2018-01-29 UNTIL 2018-06-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-20 UNTIL 2005-04-20 | RESIGNED | ||
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 2005-04-20 UNTIL 2018-01-29 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2005-04-20 UNTIL 2005-07-06 | RESIGNED |
MR GEORGE SCOTT | Jul 1940 | British | Director | 2006-04-07 UNTIL 2018-11-12 | RESIGNED |
MR KEVIN JOHN PEARSON | Dec 1963 | British | Director | 2005-07-06 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Robert Mcalpine Capital Ventures (Holdings) Limited | 2021-08-27 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sir Robert Mcalpine Capital Ventures Limited | 2016-04-06 - 2021-08-27 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |