Company information:
Pyramid Schools (Cornwall) (Holdings) Limited (No: 04989553)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICOLA COVINGTON ( DOB: May-1977 From: Jan-2024 )
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: Jan-2024 )
Current Director: KEVIN ALISTAIR CUNNINGHAM ( DOB: Jan-1982 From: Jan-2024 )
Current Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Dec-2006 )
Current Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: Jun-2023 )
Current Director: IAN DAVID LAMERTON ( DOB: Jun-1968 From: Jan-2013 )
Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970 From: Aug-2013 )
Current Secretary: RESOLIS LIMITED ( From: Mar-2022 )
Current Secretary: RESOLIS LIMITED ( From: Mar-2022 )
Resigned Director: PHILIP PETER ASHBROOK ( From: Mar-2004 To: May-2004 )
Resigned Director: GAYNOR BIRLEY SMITH ( DOB: Jul-1966 From: May-2004 To: Dec-2006 )
Resigned Director: ROBERT DALE ( DOB: Feb-1955 From: Sep-2009 To: Jun-2011 )
Resigned Director: TIMOTHY JOHN DICKIE ( From: May-2005 To: Jun-2008 )
Resigned Director: VICTORIA HELEN DICKINSON ( From: May-2004 To: Apr-2005 )
Resigned Director: CHRISTOPHER RICHARD FIELD ( DOB: Dec-1955 From: Dec-2006 To: Jun-2021 )
Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961 From: Jul-2008 To: Aug-2013 )
Resigned Director: JOHN STEPHEN GORDON ( DOB: Dec-1962 From: May-2015 To: Jun-2023 )
Resigned Director: RAJAN GOYAL ( DOB: Jul-1966 From: Aug-2004 To: Mar-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: PETER KENNETH JOHNSTONE ( DOB: Sep-1965 From: Dec-2015 To: Jun-2023 )
Resigned Director: MARK LOWRY ( From: Feb-2006 To: Sep-2008 )
Resigned Director: STEPHEN JOHN MALLION ( From: Jun-2011 To: Jan-2013 )
Resigned Director: JOHN MCDONAGH ( DOB: May-1969 From: Jun-2023 To: Jan-2024 )
Resigned Director: JOSEPH EUGENE PHILIPSZ ( DOB: Dec-1967 From: Jul-2014 To: May-2015 )
Resigned Director: FUAD SHAKSHIR ( From: May-2004 To: Dec-2005 )
Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967 From: Sep-2009 To: Jan-2024 )
Resigned Director: ROBERT DAVID VINCE ( From: Dec-2003 To: Sep-2009 )
Resigned Secretary: TREVOR BRADBURY ( DOB: Nov-1957 From: Dec-2003 To: May-2004 )
Resigned Secretary: MARTIN LEWIS ( From: May-2004 To: Jun-2006 )
Resigned Secretary: WENDY LISA RAPLEY ( DOB: Apr-1968 From: Aug-2007 To: Mar-2022 )
Resigned Secretary: LEIGH SMERDON ( DOB: Jun-1967 From: Jun-2006 To: Aug-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Aberdeen Infrastructure (No.3) Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Browning Pfi 2003 Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,269,000 | 5,269,000 | 5269000.0,5269000.0 |
| Current assets / Debtors | 1,192,000 | 1,694,000 | 1192000.0,1694000.0 |
| Net current assets (liabilities) | 0.0,0.0 | ||
| Total assets less current liabilities | 5,269,000 | 5,269,000 | 5269000.0,5269000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |