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Home > England & Wales Companies > PYRAMID HOLDINGS LIMITED
Company Information for

PYRAMID HOLDINGS LIMITED

UNIT A MEADOW VIEW BUSINESS PARK WINCHESTER ROAD, UPHAM, SOUTHAMPTON, SO32 1HJ,
Company Registration Number
07961590
Private Limited Company
Active

Company Overview

About Pyramid Holdings Ltd
PYRAMID HOLDINGS LIMITED was founded on 2012-02-23 and has its registered office in Southampton. The organisation's status is listed as "Active". Pyramid Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PYRAMID HOLDINGS LIMITED
 
Legal Registered Office
UNIT A MEADOW VIEW BUSINESS PARK WINCHESTER ROAD
UPHAM
SOUTHAMPTON
SO32 1HJ
Other companies in SP5
 
Previous Names
RAD GROUNDWORKS LTD01/08/2016
R D GROUNDWORKS LIMITED10/04/2012
Filing Information
Company Number 07961590
Company ID Number 07961590
Date formed 2012-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/07/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB172768966  
Last Datalog update: 2024-11-05 10:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRAMID HOLDINGS LIMITED
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Companies with same name PYRAMID HOLDINGS LIMITED
The following companies were found which have the same name as PYRAMID HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PYRAMID HOLDINGS LLC 286 N MAIN ST STE 305 SPRING VALLEY NY 10977 Active Company formed on the 2007-05-03
Pyramid Holdings LLC 5256 Fox Hollow Ct Loveland CO 80537 Delinquent Company formed on the 2014-06-04
PYRAMID HOLDINGS LLC 12118 NW BLACKHAWK DR PORTLAND OR 97229 Active Company formed on the 2011-05-23
Pyramid Holdings, LLC 508 E Main St Ste 214 Elizabeth City NC 27909 Inactive - Administratively Dissolved (Tax) Company formed on the 2008-11-03
PYRAMID HOLDINGS CORP. 10000 NE 7TH AVE STE 120 VANCOUVER WA 98685 Dissolved Company formed on the 2006-12-22
PYRAMID HOLDINGS LLC S WEST BAY SHORE DR STE G01 TRAVERSE CITY 49684 Michigan 13919 UNKNOWN Company formed on the 1999-05-26
PYRAMID HOLDINGS L.L.C. 8557 MTN VIEW FARMS LN SALIDA CO 81201 Voluntarily Dissolved Company formed on the 2001-08-21
PYRAMID HOLDINGS INC. 1500 E TROPICANA AVE STE 132 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-05-01
PYRAMID HOLDINGS GROUP, INC. NV Permanently Revoked Company formed on the 2005-07-05
PYRAMID HOLDINGS GROUP, INC. 8680 W. SPRING MOUNTAIN ROAD LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2007-06-11
PYRAMID HOLDINGS, LLC 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Dissolved Company formed on the 2009-12-21
PYRAMID HOLDINGS PRIVATE LIMITED 1/1 3rd Floor Vinayaka Towers 1st Cross Gandhinagar Bangalore Karnataka 560009 STRIKE OFF Company formed on the 2007-03-23
PYRAMID HOLDINGS PTY LTD Active Company formed on the 1984-06-14
Pyramid Holdings Limited Active Company formed on the 2014-10-29
PYRAMID HOLDINGS INC 1105 N. Market Street Suite 1300 Wilmington DE 19801 Unknown Company formed on the 1999-01-28
Pyramid Holdings LLC Delaware Unknown
Pyramid Holdings Inc. 1531 Bradwell Ave. Saskatoon Saskatchewan Active Company formed on the 1995-12-07
PYRAMID HOLDINGS LIMITED Dissolved Company formed on the 1973-05-25
PYRAMID HOLDINGS, INC. FL Inactive Company formed on the 1966-03-24
PYRAMID HOLDINGS COMPANIES, LLC 4755 TECHNOLOGY WAY BOCA RATON FL 33431 Inactive Company formed on the 2014-03-24

Company Officers of PYRAMID HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER FRYER
 Director 2016-06-17
DARREN ALEXANDER RIDDOCH
 Director 2012-02-23
SIMON THATCHER
 Director 2016-06-17
PHILLIP WHISTLER
 Director 2016-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER FRYER FWT PROPERTIES LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
DARREN ALEXANDER RIDDOCH RAD SUPPLIES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Dissolved 2018-03-20
SIMON THATCHER D R GROUNDWORKS LTD Director 2015-03-01 CURRENT 2004-01-15 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
2024-10-29Current accounting period shortened from 30/11/24 TO 31/10/24
2024-08-02CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-03-25Director's details changed for Mr Phillip Whistler on 2023-03-01
2023-03-25Director's details changed for Mr Phillip Whistler on 2023-03-01
2023-03-25Director's details changed for Mr Nicholas Peter Fryer on 2023-03-23
2023-03-25Director's details changed for Mr Nicholas Peter Fryer on 2023-03-23
2022-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-11-29AA01Current accounting period shortened from 31/05/21 TO 30/11/20
2020-09-29CH01Director's details changed for Mr Nicholas Peter Fryer on 2020-05-01
2020-08-28AA01Previous accounting period shortened from 31/08/20 TO 31/05/20
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-02-19RES13Resolutions passed:Article 14 of the companys articles of association preventing the directors of the comapny from being counted as participating in the decision making process which this resolution was proposed be disapplied 06/02/2020ADOPT ARTICLES...
2019-12-06AA01Current accounting period extended from 29/02/20 TO 31/08/20
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2019-08-01CH01Director's details changed for Mr Nicholas Peter Fryer on 2019-07-31
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 1st Floor Building 2 Lake Court Hursley Winchester SO21 2LD United Kingdom
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2018-09-03SH0127/07/18 STATEMENT OF CAPITAL GBP 2400
2018-08-22SH06Cancellation of shares. Statement of capital on 2018-07-18 GBP 800
2018-08-22SH03Purchase of own shares
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ALEXANDER RIDDOCH
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079615900002
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079615900001
2018-01-12RP04AR01Second filing of the annual return made up to 2013-02-23
2018-01-12ANNOTATIONClarification
2017-12-04ANNOTATIONClarification
2017-11-29RP04SH01Second filing of capital allotment of shares GBP200
2017-11-22RP04SH01Second filing of capital allotment of shares GBP250
2017-11-22ANNOTATIONClarification
2017-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2016-08-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CH01Director's details changed for Mr Phillip Whistler on 2016-08-01
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-01RES15CHANGE OF COMPANY NAME 01/08/16
2016-08-01CERTNMCOMPANY NAME CHANGED RAD GROUNDWORKS LTD CERTIFICATE ISSUED ON 01/08/16
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER RIDDOCH / 17/03/2016
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ALEXANDER RIDDOCH / 17/03/2016
2016-07-13AP01DIRECTOR APPOINTED MR NICHOLAS PETER FRYER
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-11SH0117/06/16 STATEMENT OF CAPITAL GBP 1000
2016-07-11AP01DIRECTOR APPOINTED MR PHILLIP WHISTLER
2016-07-11AP01DIRECTOR APPOINTED MR SIMON THATCHER
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 250
2016-03-18AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM THE OLD FARM HOUSE STOCK LANE LANDFORD SALISBURY SP5 2EW
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, THE OLD FARM HOUSE, STOCK LANE LANDFORD, SALISBURY, SP5 2EW
2016-02-26SH0119/02/16 STATEMENT OF CAPITAL GBP 200
2016-02-26SH0119/02/16 STATEMENT OF CAPITAL GBP 200
2015-10-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-07AR0123/02/15 FULL LIST
2014-07-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-01AR0123/02/14 FULL LIST
2013-11-21AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-28AR0123/02/13 FULL LIST
2013-02-28AR0123/02/13 FULL LIST
2012-04-10RES15CHANGE OF NAME 05/04/2012
2012-04-10CERTNMCOMPANY NAME CHANGED R D GROUNDWORKS LIMITED CERTIFICATE ISSUED ON 10/04/12
2012-03-12SH0123/02/12 STATEMENT OF CAPITAL GBP 100
2012-03-12SH0123/02/12 STATEMENT OF CAPITAL GBP 100
2012-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2012 FROM BRICKFIELD COTTAGE HURN CHRISTCHURCH DORSET BH23 6AR UNITED KINGDOM
2012-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2012 FROM, BRICKFIELD COTTAGE HURN, CHRISTCHURCH, DORSET, BH23 6AR, UNITED KINGDOM
2012-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to PYRAMID 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PYRAMID HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-05-31
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYRAMID HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PYRAMID HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PYRAMID HOLDINGS LIMITED
Trademarks
We have not found any records of PYRAMID HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PYRAMID 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 (64203 - Activities of construction holding companies) as PYRAMID HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PYRAMID 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 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO32 1HJ