Pyramid Schools (tameside) Holdings Limited

General information

Name:

Pyramid Schools (tameside) Holdings Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 04317596

Incorporation date: 2001-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Leeds registered with number: 04317596. The company was registered in 2001. The headquarters of the firm is located at 1 Park Row . The postal code for this address is LS1 5AB. This firm is known under the name of Pyramid Schools (tameside) Holdings Limited. It should be noted that this company also was registered as Broomco (2702) up till it was replaced 23 years ago. The company's registered with SIC code 85600 which stands for Educational support services. The firm's latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-11-06.

In order to be able to match the demands of their client base, the following company is continually supervised by a body of four directors who are, amongst the rest, John G., John M. and Christopher S.. Their successful cooperation has been of prime use to the following company since 30th June 2023. At least one secretary in this firm is a limited company, specifically Resolis Limited.

  • Previous company's names
  • Pyramid Schools (tameside) Holdings Limited 2001-11-20
  • Broomco (2702) Limited 2001-11-06

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 30 June 2023

Latest update: 26 December 2023

John M.

Role: Director

Appointed: 30 June 2023

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 15 March 2022

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 26 December 2023

Christopher S.

Role: Director

Appointed: 01 August 2013

Latest update: 26 December 2023

Martin S.

Role: Director

Appointed: 01 September 2009

Latest update: 26 December 2023

People with significant control

The companies with significant control over the firm include: Aberdeen Infrastructure (No.3) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Bishopsgate, 1 Bread Street, EC2M 4AG, London and was registered as a PSC under the reg no 06632304. Browning Pfi Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Leeds at Park Row, Twyford, LS1 5AB, Berkshire and was registered as a PSC under the reg no 04557638.

Aberdeen Infrastructure (No.3) Limited
Address: 280 Bishopsgate, 1 Bread Street, London, London, EC2M 4AG, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 06632304
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Browning Pfi Holdings Limited
Address: 1 Park Row, Twyford, Leeds, Berkshire, LS1 5AB, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 04557638
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
  • 64209 : Activities of other holding companies n.e.c.
22
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