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 - HERTFORDSHIRE

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 / 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

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