-
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED - C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
Company Information
- Company registration number
- 04261229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Albany Spc Services Limited
- 3rd Floor, 3-5 Charlotte Street
- Manchester
- M1 4HB
- England C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England UK
Management
- Managing Directors
- FIELD, Christopher Richard
- GORDON, John Stephen
- JOHNSTONE, Peter Kenneth
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- Company secretaries
- RAPLEY, Wendy Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-30
- Age Of Company 2001-07-30 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aberdeen Infrastructure (No.3) Limited
- Browning Pfi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (2629) LIMITED
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-28
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
-
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Company Description
- PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04261229. Its current trading status is "live". It was registered 2001-07-30. It was previously called BROOMCO (2629) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-02-28.It can be contacted at C/o Albany Spc Services Limited .
Get PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pyramid Schools (Southampton) Holdings Limited - C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
- 2001-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-group (2021-02-15) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-13) - CS01
-
change-person-director-company-with-change-date (2020-10-14) - CH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-21) - CH01
-
confirmation-statement-with-updates (2019-08-12) - CS01
-
termination-director-company-with-name-termination-date (2019-05-02) - TM01
-
change-to-a-person-with-significant-control (2019-04-23) - PSC05
-
move-registers-to-sail-company-with-new-address (2019-02-05) - AD03
-
change-sail-address-company-with-new-address (2019-02-05) - AD02
-
change-person-secretary-company-with-change-date (2019-02-04) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
-
accounts-with-accounts-type-group (2019-11-28) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-09-20) - AA
-
confirmation-statement-with-updates (2018-08-06) - CS01
-
change-to-a-person-with-significant-control (2018-06-06) - PSC05
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-03) - CS01
-
accounts-with-accounts-type-group (2017-10-11) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-01) - AA
-
confirmation-statement-with-updates (2016-08-03) - CS01
-
change-person-director-company-with-change-date (2016-01-22) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-12-23) - CH01
-
appoint-person-director-company-with-name-date (2015-12-22) - AP01
-
change-person-secretary-company-with-change-date (2015-12-15) - CH03
-
change-person-director-company-with-change-date (2015-12-04) - CH01
-
accounts-with-accounts-type-group (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-07-02) - CH01
-
change-person-director-company-with-change-date (2014-06-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
accounts-with-accounts-type-group (2014-09-07) - AA
-
appoint-person-director-company-with-name (2014-07-11) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-02) - AP01
-
termination-director-company-with-name (2013-08-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
accounts-with-accounts-type-group (2013-09-03) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
termination-director-company-with-name (2011-06-14) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
-
termination-director-company-with-name (2010-03-11) - TM01
-
accounts-with-accounts-type-group (2010-09-07) - AA
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-12-07) - CH03
-
change-person-director-company-with-change-date (2009-12-07) - CH01
-
legacy (2009-09-18) - 288a
-
accounts-with-accounts-type-group (2009-08-13) - AA
-
legacy (2009-08-05) - 363a
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-12) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-23) - AA
-
legacy (2008-10-14) - 288b
-
resolution (2008-10-06) - RESOLUTIONS
-
legacy (2008-08-11) - 363a
-
legacy (2008-07-16) - 288a
-
legacy (2008-06-12) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363a
-
legacy (2007-08-16) - 288b
-
legacy (2007-08-16) - 288a
-
accounts-with-accounts-type-group (2007-01-22) - AA
-
accounts-with-accounts-type-group (2007-12-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288a
-
legacy (2006-12-18) - 288b
-
legacy (2006-09-04) - 363a
-
legacy (2006-07-10) - 288a
-
legacy (2006-07-10) - 288b
-
legacy (2006-03-10) - 288c
-
legacy (2006-02-15) - 288a
-
accounts-with-accounts-type-group (2006-01-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-28) - 288b
-
legacy (2005-06-17) - 288a
-
legacy (2005-07-21) - 288c
-
legacy (2005-12-02) - 288c
-
legacy (2005-09-05) - 363s
-
legacy (2005-12-07) - 288b
-
legacy (2005-08-10) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-12-21) - AA
-
legacy (2004-11-22) - 288c
-
legacy (2004-10-22) - 363a
-
legacy (2004-09-16) - 288c
-
legacy (2004-08-18) - 288a
-
legacy (2004-05-18) - 288b
keyboard_arrow_right 2003
-
legacy (2003-02-10) - 288c
-
legacy (2003-03-26) - 288a
-
legacy (2003-03-11) - 288b
-
accounts-with-accounts-type-full (2003-09-08) - AA
-
legacy (2003-12-15) - 288a
-
legacy (2003-09-04) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 288b
-
legacy (2002-01-09) - 288a
-
legacy (2002-02-18) - 288a
-
legacy (2002-03-05) - 225
-
legacy (2002-05-28) - 288b
-
legacy (2002-02-18) - 288b
-
legacy (2002-08-01) - 288b
-
legacy (2002-08-17) - 288a
-
accounts-with-accounts-type-group (2002-08-17) - AA
-
legacy (2002-08-20) - 363s
-
legacy (2002-06-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 287
-
certificate-change-of-name-company (2001-09-07) - CERTNM
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-28) - 288b
-
legacy (2001-11-07) - 88(2)R
-
resolution (2001-11-07) - RESOLUTIONS
-
legacy (2001-11-07) - 123
-
legacy (2001-11-07) - 225
-
legacy (2001-11-16) - 395
-
incorporation-company (2001-07-30) - NEWINC