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Here’s a quick overview of PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED 👀 — a Leeds based business that started in 2001.
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- Company statusactive
- Company No04261229
- Age25 years Incorporated 30 July 2001
- Officers4
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED is an active company incorporated on 30 July 2001 and based in Leeds, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 85600 Educational support services
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 May 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RESOLIS LIMITED | corporate secretary | 15 Mar 2022 | |
| COVINGTON, Nicola | director | May 1977 | 19 Jan 2024 |
| GORDON, John Stephen | director | Dec 1962 | 30 Jun 2023 |
| LAING, Frank David | director | Jul 1987 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Infrastructure (No.3) Limited | 06 Apr 2016 | |
| Browning Pfi Holdings Limited | 06 Apr 2016 |
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LEWIS, Martin are mutual persons.
MAIDEN ERLEGH TRUST
LYNCH, Valerie Ann are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
RAPLEY, Wendy Lisa, Mrs., SMERDON, Leigh, GOYAL, Rajan are mutual persons.
ADDIEWELL PRISON LTD
RAPLEY, Wendy Lisa, Mrs., SMERDON, Leigh, GOYAL, Rajan are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DERBY HEALTHCARE PLC
BIRLEY SMITH, Gaynor are mutual persons.
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
BIRLEY SMITH, Gaynor are mutual persons.
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
BIRLEY SMITH, Gaynor are mutual persons.
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
BIRLEY SMITH, Gaynor are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
STOBHILL HEALTHCARE FACILITIES LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
ACP: NORTH HUB LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
CUNNINGHAM, Kevin Alistair are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
CUNNINGHAM, Kevin Alistair are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
DARLING, Andrew David, DICKIE, Timothy John, GILLESPIE, Kenneth William, SOLLEY, Christopher Thomas are mutual persons.
3 ED HOLDINGS LIMITED
DARLING, Andrew David, SMITH, Martin Timothy are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
DARLING, Andrew David, SMITH, Martin Timothy are mutual persons.
ESP (HOLDINGS) LIMITED
DARLING, Andrew David, SMITH, Martin Timothy are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
DARLING, Andrew David, DICKINSON, Victoria Helen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
DARLING, Andrew David, DICKINSON, Victoria Helen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
DARLING, Andrew David, DICKINSON, Victoria Helen are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
DICKIE, Timothy John are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
DICKIE, Timothy John are mutual persons.
WODS TRANSMISSION PLC
FIELD, Christopher Richard, PHILIPSZ, Joseph Eugene are mutual persons.
ST. JAMES'S ONCOLOGY FINANCING PLC
GILLESPIE, Kenneth William, SOLLEY, Christopher Thomas are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
JOHNSTONE, Peter Kenneth, MALLION, Stephen John are mutual persons.
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
JOHNSTONE, Peter Kenneth, MALLION, Stephen John are mutual persons.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
JOHNSTONE, Peter Kenneth, MALLION, Stephen John are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
JOHNSTONE, Peter Kenneth, MALLION, Stephen John are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
JOHNSTONE, Peter Kenneth, MALLION, Stephen John are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
JOHNSTONE, Peter Kenneth, MALLION, Stephen John, PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
JOHNSTONE, Peter Kenneth, MALLION, Stephen John, PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
JOHNSTONE, Peter Kenneth, MALLION, Stephen John, PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
JOHNSTONE, Peter Kenneth, MALLION, Stephen John are mutual persons.
ELGIN HEALTH (GARTNAVEL) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
DISCOVERY EDUCATION (HOLDINGS) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
TAYCARE HEALTH (HOLDINGS) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
TAYCARE HEALTH LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
DISCOVERY EDUCATION PLC
JOHNSTONE, Peter Kenneth are mutual persons.
DISCOVERY EDUCATION (NOMINEE) LIMITED
JOHNSTONE, Peter Kenneth are mutual persons.
SAFER LONDON
MELIZAN, Bruce Anthony are mutual persons.
MOTORRAD CENTRAL (SCOTLAND) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
SURVIVORS OF HUMAN TRAFFICKING IN SCOTLAND
SMITH, Martin Timothy are mutual persons.
3 ED SISTERCO LIMITED
SMITH, Martin Timothy are mutual persons.
3 ED HOLDINGS 2 LIMITED
SMITH, Martin Timothy are mutual persons.
RSP (HOLDINGS) LIMITED
SMITH, Martin Timothy, SOLLEY, Christopher Thomas are mutual persons.
EMBLEM SCHOOLS LIMITED
SMITH, Martin Timothy are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
SMITH, Martin Timothy are mutual persons.
CALDERDALE HOSPITAL SPC FINANCING PLC
SOLLEY, Christopher Thomas are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
WENTZELL, Graham John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED 👀 — a Leeds based business that started in 2001.