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Company Information for

PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
06096173
Private Limited Company
Active

Company Overview

About Pyramid Schools (plymouth) Holdings Ltd
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED was founded on 2007-02-12 and has its registered office in Leeds. The organisation's status is listed as "Active". Pyramid Schools (plymouth) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in RG10
 
Filing Information
Company Number 06096173
Company ID Number 06096173
Date formed 2007-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 18:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
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Company Officers of PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDY LISA RAPLEY
 Company Secretary 2018-02-20
ANDREW DAVID CLAPP
 Director 2017-09-01
PETER KENNETH JOHNSTONE
 Director 2015-11-01
IAN DAVID LAMERTON
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH CARLYON PHILLIPS
 Company Secretary 2015-11-17 2017-11-30
CHRISTOPHER RICHARD FIELD
 Director 2009-07-23 2017-09-01
JOHN STEPHEN GORDON
 Director 2015-11-01 2017-09-01
ANDREW DAVID CLAPP
 Director 2014-05-08 2015-11-01
JOHN DAVID HARRIS
 Director 2013-03-18 2015-10-19
LEIGH SMERDON
 Company Secretary 2014-11-06 2015-07-31
WENDY LISA ROBERTS
 Company Secretary 2014-02-01 2014-11-06
JOHN MCDONAGH
 Director 2013-03-18 2014-05-08
MATTHEW SEBASTIAN LODGE
 Company Secretary 2012-09-30 2014-01-31
BEIF II CORPORATE SERVICES LIMITED
 Director 2010-11-11 2013-03-18
LOUIS JAVIER FALERO
 Director 2011-08-04 2013-03-18
ROBERT DAVID VINCE
 Director 2007-02-13 2013-03-18
WENDY LISA ROBERTS
 Company Secretary 2007-12-19 2012-09-30
ANDREW MATTHEWS
 Director 2007-02-13 2011-08-04
DAVID JAMES LOMAS
 Director 2007-02-13 2010-10-01
PAUL ROBERT HEPBURN
 Director 2007-02-13 2009-07-23
LEIGH SMERDON
 Company Secretary 2007-02-13 2007-12-19
BRIGHTON SECRETARY LTD
 Nominated Secretary 2007-02-12 2007-02-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2007-02-12 2007-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED Director 2017-09-01 CURRENT 2010-05-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2017-09-01 CURRENT 2007-02-12 Active
ANDREW DAVID CLAPP SANDWELL FUTURES LIMITED Director 2017-09-01 CURRENT 2009-06-17 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP LEEDS D&B ONE LIMITED Director 2017-09-01 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2017-09-01 CURRENT 2007-04-26 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2017-09-01 CURRENT 2010-10-06 Active
ANDREW DAVID CLAPP INTEQ SERVICES (HOLDINGS) LTD Director 2017-09-01 CURRENT 2008-04-04 Active
ANDREW DAVID CLAPP CORAL PFI HOLDINGS 2003 LIMITED Director 2017-06-30 CURRENT 2003-06-30 Active
ANDREW DAVID CLAPP PFI CUSTODIAL (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-09-21 Active
ANDREW DAVID CLAPP PFI PARA (HOLDINGS) LIMITED Director 2017-06-30 CURRENT 2012-10-01 Active
ANDREW DAVID CLAPP COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2017-01-12 CURRENT 2011-02-04 Active
ANDREW DAVID CLAPP IHS LOTHIAN HOLDINGS LIMITED Director 2016-08-05 CURRENT 2014-12-18 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE LIMITED Director 2014-12-05 CURRENT 2009-09-13 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2014-12-05 CURRENT 2012-06-21 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2014-06-27 CURRENT 2011-06-14 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM PSP LIMITED Director 2014-06-27 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2014-06-27 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2014-06-27 CURRENT 2011-06-07 Active
ANDREW DAVID CLAPP INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2014-06-11 CURRENT 2009-09-14 Active
ANDREW DAVID CLAPP INTEQ SERVICES LTD. Director 2014-05-01 CURRENT 2008-04-03 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2014-04-16 CURRENT 2007-01-23 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2014-04-16 CURRENT 2009-09-29 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2014-04-16 CURRENT 2009-09-29 Active
ANDREW DAVID CLAPP AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2014-04-16 CURRENT 2007-01-24 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM LEP LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2014-04-08 CURRENT 2009-12-09 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED Director 2014-04-04 CURRENT 2008-02-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED Director 2014-04-04 CURRENT 2008-02-14 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED Director 2014-04-04 CURRENT 2008-07-16 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
ANDREW DAVID CLAPP ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED Director 2014-04-04 CURRENT 2008-07-09 Active
ANDREW DAVID CLAPP LEEDS LEP LIMITED Director 2014-04-04 CURRENT 2007-03-08 Active
PETER KENNETH JOHNSTONE AURA HOLDINGS (NEWCASTLE) LIMITED Director 2018-01-04 CURRENT 2006-12-20 Active
PETER KENNETH JOHNSTONE AURA NEWCASTLE LIMITED Director 2018-01-04 CURRENT 2006-12-20 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED Director 2017-03-31 CURRENT 2009-09-14 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED Director 2017-03-31 CURRENT 2012-06-21 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED Director 2017-03-31 CURRENT 2009-09-13 Active
PETER KENNETH JOHNSTONE INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED Director 2017-03-31 CURRENT 2012-06-21 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-14 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PSP LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM DEBTCO LIMITED Director 2017-01-27 CURRENT 2009-12-09 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
PETER KENNETH JOHNSTONE HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED Director 2017-01-27 CURRENT 2011-06-07 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2015-12-08 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (HADLEY) LIMITED Director 2015-12-08 CURRENT 2004-09-15 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2015-12-08 CURRENT 2001-07-30 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2015-12-08 CURRENT 2003-12-08 Active
PETER KENNETH JOHNSTONE PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2015-12-08 CURRENT 2001-02-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-07-30 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2004-09-15 Active
PETER KENNETH JOHNSTONE PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-02-09 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2015-12-08 CURRENT 2001-11-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2015-12-08 CURRENT 2003-12-09 Active
PETER KENNETH JOHNSTONE BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED Director 2015-11-02 CURRENT 2005-04-15 Active
PETER KENNETH JOHNSTONE BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED Director 2015-11-02 CURRENT 2005-09-09 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED Director 2015-11-01 CURRENT 2009-06-18 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2015-11-01 CURRENT 2007-02-12 Active
PETER KENNETH JOHNSTONE SANDWELL FUTURES LIMITED Director 2015-11-01 CURRENT 2009-06-17 Active
PETER KENNETH JOHNSTONE PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2015-11-01 CURRENT 2007-04-26 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED Director 2015-11-01 CURRENT 2010-10-06 Active
PETER KENNETH JOHNSTONE VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
PETER KENNETH JOHNSTONE VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2015-11-01 CURRENT 2001-01-31 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) HOLDING COMPANY LIMITED Director 2015-10-20 CURRENT 2007-01-23 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD Director 2015-10-20 CURRENT 2009-09-29 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD Director 2015-10-20 CURRENT 2009-09-29 Active
PETER KENNETH JOHNSTONE AURA DC LIMITED Director 2015-10-20 CURRENT 2015-06-23 Active
PETER KENNETH JOHNSTONE AURA (NEWCASTLE) PROJECT COMPANY LIMITED Director 2015-10-20 CURRENT 2007-01-24 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2002-03-21 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED Director 2015-10-05 CURRENT 2003-05-23 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED Director 2015-10-05 CURRENT 2006-01-03 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED Director 2015-10-05 CURRENT 2008-09-02 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Director 2015-10-05 CURRENT 2006-01-06 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED Director 2015-10-05 CURRENT 2008-09-16 Active
PETER KENNETH JOHNSTONE BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED Director 2015-10-05 CURRENT 2008-09-03 Active
PETER KENNETH JOHNSTONE GEORGE STREET ASSET MANAGEMENT LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
IAN DAVID LAMERTON PYRAMID SCHOOLS (PLYMOUTH) LIMITED Director 2013-03-18 CURRENT 2007-02-12 Active
IAN DAVID LAMERTON PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED Director 2013-03-18 CURRENT 2007-04-26 Active
IAN DAVID LAMERTON FALCON SUPPORT SERVICES LIMITED Director 2013-01-17 CURRENT 2003-12-01 Active
IAN DAVID LAMERTON FALCON SUPPORT SERVICES (HOLDINGS) LIMITED Director 2013-01-17 CURRENT 2003-12-05 Active
IAN DAVID LAMERTON PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2013-01-08 CURRENT 2003-12-08 Active
IAN DAVID LAMERTON PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2013-01-08 CURRENT 2001-02-09 Active
IAN DAVID LAMERTON PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2013-01-08 CURRENT 2001-02-09 Active
IAN DAVID LAMERTON PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2013-01-08 CURRENT 2003-12-09 Active
IAN DAVID LAMERTON INTEQ SERVICES LTD. Director 2011-07-01 CURRENT 2008-04-03 Active
IAN DAVID LAMERTON INTEQ SERVICES (HOLDINGS) LTD Director 2011-07-01 CURRENT 2008-04-04 Active
IAN DAVID LAMERTON VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED Director 2006-02-15 CURRENT 2001-01-31 Active
IAN DAVID LAMERTON VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED Director 2006-02-15 CURRENT 2001-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2024-01-05DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2023-10-20Change of details for Environments for Learning Limited as a person with significant control on 2023-10-20
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England
2023-04-12SECRETARY'S DETAILS CHNAGED FOR RESOLIS LIMITED on 2022-02-16
2023-03-21Register(s) moved to registered office address C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB
2023-03-21Register(s) moved to registered office address C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB
2023-03-21Register inspection address changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to 33 Cannon Street London EC4M 5SB
2023-03-21Register inspection address changed from C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to 33 Cannon Street London EC4M 5SB
2023-03-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-03-06APPOINTMENT TERMINATED, DIRECTOR IAN DAVID LAMERTON
2023-03-06APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH JOHNSTONE
2023-03-03DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2023-03-03DIRECTOR APPOINTED MR JOHN MCDONAGH
2023-02-16DIRECTOR APPOINTED MR. PAUL ROBERT HEPBURN
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-27Termination of appointment of Wendy Lisa Rapley on 2022-02-16
2022-04-27Appointment of Resolis Limited as company secretary on 2022-02-16
2022-04-27AP04Appointment of Resolis Limited as company secretary on 2022-02-16
2022-04-27TM02Termination of appointment of Wendy Lisa Rapley on 2022-02-16
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-11SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01
2022-02-11Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading Be
2022-02-11Change of details for Environments for Learning Limited as a person with significant control on 2022-02-09
2022-02-11PSC05Change of details for Environments for Learning Limited as a person with significant control on 2022-02-09
2022-02-11AD02Register inspection address changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park Reading...
2022-02-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2022-02-01
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England
2021-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-04-23PSC05Change of details for Environments for Learning Limited as a person with significant control on 2019-02-04
2019-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-02-05AD03Registers moved to registered inspection location of C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-05AD02Register inspection address changed to C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT
2019-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2019-02-04
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Interserve House, Ruscombe Park Twyford Reading RG10 9JU
2018-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLAPP
2018-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-13AP03Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2018-02-20
2018-03-07CH01Director's details changed for Mr. Andrew David Clapp on 2018-03-01
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-12-06TM02Termination of appointment of Judith Carlyon Phillips on 2017-11-30
2017-09-18AP01DIRECTOR APPOINTED MR. ANDREW DAVID CLAPP
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-16AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Mr John Stephen Gordon on 2015-12-15
2015-12-03AP03Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-11-17
2015-11-17AP01DIRECTOR APPOINTED MR JOHN STEPHEN GORDON
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2015-11-17AP01DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE
2015-08-10TM02Termination of appointment of Leigh Smerdon on 2015-07-31
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0112/02/15 FULL LIST
2014-11-06AP03SECRETARY APPOINTED MISS LEIGH SMERDON
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW DAVID CLAPP / 09/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN DAVID LAMERTON / 01/07/2014
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH
2014-05-19AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0112/02/14 FULL LIST
2014-02-13AP03SECRETARY APPOINTED MISS WENDY LISA ROBERTS
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW LODGE
2014-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE
2013-03-21AP01DIRECTOR APPOINTED MR. IAN DAVID LAMERTON
2013-03-20AP01DIRECTOR APPOINTED MR. JOHN MCDONAGH
2013-03-20AP01DIRECTOR APPOINTED MR JOHN DAVID HARRIS
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO
2013-02-15AR0112/02/13 FULL LIST
2013-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-04AP03SECRETARY APPOINTED MR. MATTHEW SEBASTIAN LODGE
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-06AR0112/02/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 14/11/2011
2011-08-17AP01DIRECTOR APPOINTED MR. LOUIS JAVIER FALERO
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS
2011-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-25AR0112/02/11 FULL LIST
2010-11-19AP02CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 13/05/2010
2010-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-02AR0112/02/10 FULL LIST
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID VINCE / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 07/12/2009
2009-08-05288aDIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL HEPBURN
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 01/06/2008
2009-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-10-06RES13SECTION 175(4)(B) QUOTED 17/09/2008
2008-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-02-15363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288aNEW SECRETARY APPOINTED
2008-01-02288bSECRETARY RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-1288(2)RAD 26/02/07--------- £ SI 998@1=998 £ IC 2/1000
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW SECRETARY APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-08288aNEW DIRECTOR APPOINTED
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 30/09/07
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bSECRETARY RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services



Licences & Regulatory approval
We could not find any licences issued to PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2007-03-06 Outstanding BARCLAYS BANK PLC IN ITS CAPACITY AS AGENT FOR THE FINANCE PARTIES AND SECURITY TRUSTEE FOR THEFINANCE PARTIES
Intangible Assets
Patents
We have not found any records of PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
Trademarks
We have not found any records of PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB