PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06096173. The accounts status is SMALL and accounts are next due on 30/06/2024.
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06096173. The accounts status is SMALL and accounts are next due on 30/06/2024.
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RESOLIS LIMITED | Corporate Secretary | 2022-02-16 | CURRENT | ||
| MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2023-02-09 | CURRENT |
| MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2023-12-20 | CURRENT |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2023-03-01 | CURRENT |
| MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2013-03-18 UNTIL 2015-10-19 | RESIGNED |
| BEIF II CORPORATE SERVICES LIMITED | Corporate Director | 2010-11-11 UNTIL 2013-03-18 | RESIGNED | ||
| MR. MATTHEW SEBASTIAN LODGE | Secretary | 2012-09-30 UNTIL 2014-01-31 | RESIGNED | ||
| MRS JUDITH CARLYON PHILLIPS | Secretary | 2015-11-17 UNTIL 2017-11-30 | RESIGNED | ||
| MRS. WENDY LISA RAPLEY | Secretary | 2018-02-20 UNTIL 2022-02-16 | RESIGNED | ||
| MISS WENDY LISA ROBERTS | Secretary | 2014-02-01 UNTIL 2014-11-06 | RESIGNED | ||
| WENDY LISA RAPLEY | Apr 1968 | British | Secretary | 2007-12-19 UNTIL 2012-09-30 | RESIGNED |
| MISS LEIGH SMERDON | Secretary | 2014-11-06 UNTIL 2015-07-31 | RESIGNED | ||
| MISS LEIGH SMERDON | Other | Secretary | 2007-02-13 UNTIL 2007-12-19 | RESIGNED | |
| MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2011-08-04 UNTIL 2013-03-18 | RESIGNED |
| MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 UNTIL 2017-09-01 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2007-02-13 UNTIL 2011-08-04 | RESIGNED |
| MR DAVID JAMES LOMAS | Jul 1975 | British | Director | 2007-02-13 UNTIL 2010-10-01 | RESIGNED |
| MR. IAN DAVID LAMERTON | Jun 1968 | British | Director | 2013-03-18 UNTIL 2023-02-09 | RESIGNED |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2007-02-12 UNTIL 2007-02-13 | RESIGNED | ||
| MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2007-02-13 UNTIL 2009-07-23 | RESIGNED |
| MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2015-11-01 UNTIL 2023-02-09 | RESIGNED |
| MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2017-09-01 UNTIL 2018-07-04 | RESIGNED |
| MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2009-07-23 UNTIL 2017-09-01 | RESIGNED |
| MR ANDREW DAVID CLAPP | Mar 1975 | British | Director | 2014-05-08 UNTIL 2015-11-01 | RESIGNED |
| MR JOHN MCDONAGH | May 1969 | British | Director | 2013-03-18 UNTIL 2014-05-08 | RESIGNED |
| MR ROBERT DAVID VINCE | Apr 1964 | British | Director | 2007-02-13 UNTIL 2013-03-18 | RESIGNED |
| MR JOHN MCDONAGH | May 1969 | British | Director | 2023-03-01 UNTIL 2023-12-20 | RESIGNED |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2007-02-12 UNTIL 2007-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Environments For Learning Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |