Pyramid Schools (Southampton) Holdings Limited
- Company number
- 04261229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2001
- Nature of business
- Activities of other holding companies n.e.c.
Educational support services - Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- Broomco (2629) Limited (until 7 Sep 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | Director | 10 Jan 2024 | 25 Aug 2025 |
| COVINGTON, Nicola | Director | 19 Jan 2024 | |
| GORDON, John Stephen | Director | 30 Jun 2023 | |
| RESOLIS LIMITED | Corporate-Secretary | 15 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Browning Pfi Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Aberdeen Infrastructure (No.3) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £6,000 | 0 |
| 29 Feb 2024 | £6,000 | 0 |
| 28 Feb 2023 | £6,000 | 0 |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 28 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
Connections
Owned by
Pyramid Schools (Southampton) Holdings Limited → Aberdeen Infrastructure (No.3) Limited
Controls
- Pyramid Schools (Southampton) Limited (04261262)
Directors’ other companies
- COVINGTON, Nicola - Director at Linteum (Willesden) Holdings Limited
- COVINGTON, Nicola - Director at Healthcare Solutions (Hull) Holdings Limited
- COVINGTON, Nicola - Director at Axiom Education (Rochdale) Limited
- COVINGTON, Nicola - Director at Healthcare Solutions (Hull) Limited
- COVINGTON, Nicola - Director at Aberdeen Infrastructure Ii Limited
- COVINGTON, Nicola - Director at Pyramid Schools (Southampton) Limited
- COVINGTON, Nicola - Director at Linteum (Lewisham) Holdings Limited
- COVINGTON, Nicola - Director at Axiom Education (Rochdale) Holdings Limited
- GORDON, John Stephen - Director at Connect Plus (M25) Issuer PLC
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
Registered address
380 companies are registered at this address - likely a registration agent.