PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
COMPANY NUMBER
04157174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2001
(23 years and 9 months old)
WEBSITE
interserveplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/02/2001
28/03/2001
SHINECHOOSE LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Dalmore Capital Limited
5th Floor
Watling House
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | Martin Timothy Smith (908247807) has left the board |
Credit Risk Overview
Want to learn more about PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2013 - Present (11 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 29/01/2024 | New Board Member Nicola Covington (920739158) Appointed |
| 17/01/2024 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 12/01/2024 | John McDonagh (919224050) has left the board |
| 12/01/2024 | New Board Member Kevin Alistair Cunningham (931794975) Appointed |
| 01/12/2023 | New Accounts filed |
| 30/08/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 04/07/2023 | John Stephen Gordon (920372420) has left the board |
| 04/07/2023 | New Board Member John McDonagh (919224050) Appointed |
| 04/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 26/05/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 26/04/2022 | Wendy Lisa Rapley (907419619) has left the board |
| 26/04/2022 | New Company Secretary RESOLIS LIMITED (929505387) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 21/11/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (920229069) has left the board |
| 02/02/2016 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/02/2016 | John Stephen Gordon (920229069) has left the board |
| 01/01/2016 | Peter Kenneth Johnstone (920372223) has left the board |
| 01/01/2016 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 24/12/2015 | New Board Member Peter Kenneth Johnstone (920372223) Appointed |
| 14/12/2015 | John Stephen Gordon (914953897) has left the board |
| 14/12/2015 | New Board Member John Stephen Gordon (920229069) Appointed |
| 06/11/2015 | New Accounts filed |
| 19/05/2015 | Joseph Eugene Philipsz (908310791) has left the board |
| 19/05/2015 | New Board Member John Stephen Gordon (914953897) Appointed |
| 17/02/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 23/07/2014 | New Board Member Joseph Eugene Philipsz (908310791) Appointed |
| 23/07/2014 | Joseph Eugene Philipsz (918929800) has left the board |
| 15/07/2014 | New Board Member Joseph Eugene Philipsz (918929800) Appointed |
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