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All Information about:
Name

Pyramid Accommodation Services (Cornwall) Holdings Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 04157174 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
84250 - Fire service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aberdeen Infrastructure (No.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06632304 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Browning Pfi Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04557638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Covington, Nicola London, England Status: Active Notified: 19/01/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cunningham, Kevin Alistair 19a Canning Street, Edinburgh, United Kingdom Status: Active Notified: 10/01/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lamerton, Ian David Leeds, United Kingdom Status: Active Notified: 08/01/2013 Date of Birth: 06/1968 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Resolis Limited, Edinburgh, United Kingdom Status: Active Notified: 16/03/2022 Role: Secretary
    Solley, Christopher Thomas Edinburgh, Scotland Status: Active Notified: 01/08/2013 Date of Birth: 09/1970 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Johnstone, Peter Kenneth Edinburgh, Scotland Status: Ceased Notified: 08/12/2015 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdonagh, John Edinburgh, United Kingdom Status: Ceased Notified: 30/06/2023 Ceased: 10/01/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Philipsz, Joseph Eugene London, England Status: Ceased Notified: 01/07/2014 Ceased: 13/05/2015 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Smith, Martin Timothy North Queensferry Status: Ceased Notified: 01/09/2009 Ceased: 19/01/2024 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pyramid Accommodation Services (Cornwall) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04157149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •