Menna Overview
Here’s a quick overview of PYRAMID PROPERTIES (MIDLANDS) LIMITED 👀 — a Solihull, West Midlands based business that started in 2006.
PYRAMID PROPERTIES (MIDLANDS) LIMITED
- Company statusactive
- Company No06038303
- Age19 years 7 months Incorporated 29 December 2006
- Officers4
Address
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, United Kingdom
PYRAMID PROPERTIES (MIDLANDS) LIMITED is an active company incorporated on 29 December 2006 and based in Solihull, West Midlands, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Feb 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAPIC, Adam | director | Oct 1986 | 07 Dec 2023 |
| SAPIC, Aleksandar | director | Jan 1979 | 07 Dec 2023 |
| SAPIC, Andreja | director | Mar 1974 | 07 Dec 2023 |
| SAPIC, Zorica | director | Apr 1952 | 29 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Zorica Sapic | Apr 1952 | 06 Apr 2016 |
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
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DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of PYRAMID PROPERTIES (MIDLANDS) LIMITED 👀 — a Solihull, West Midlands based business that started in 2006.