Pyramid Holdings Limited
Company Profile
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MediumPyramid Holdings Limited
07961590•Private Limited With Share Capital
Unit A Meadow View Business Park, Winchester Road, Southampton, SO321HJ
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Incorporated
23/02/2012
Company Age
14 years
Directors
3
Employees
68
SIC Code
64203
Risk
high risk
Company Overview
Registration, classification & business activity
Pyramid Holdings Limited (07961590) is a private limited with share capital incorporated on 23/02/2012 (14 years old) and registered in southampton, SO321HJ. The company operates under SIC code 64203 - activities of construction holding companies.
Pyramid holdings limited is a machinery company based out of united kingdom.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 23/02/2012
SO321HJ
68 employees
Financial Overview
Total Assets
£3.07M
Liabilities
£4.04M
Net Assets
£-971.5K
Turnover
£13.70M
Cash
£91.5K
Key Metrics
68
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Resolution
Category:Resolution
Date:19-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Capital Cancellation Shares
Category:Capital
Date:22-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Capital Allotment Shares
Category:Capital
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2012
Incorporation Company
Category:Incorporation
Date:23-02-2012
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date12/05/2025
Latest Accounts31/10/2024
Trading Addresses
Unit A Meadow View Business Park, Winchester Road, Southampton, So32 1Hj, SO321HJRegistered
Related Companies
3
Contact
pyramid-holdings.com
Unit A Meadow View Business Park, Winchester Road, Southampton, SO321HJ