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PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED - C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street,, Manchester, M1 4HB, United Kingdom
Company Information
- Company registration number
- 04157174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Albany Spc Services Limited
- 3rd Floor, 3-5 Charlotte Street,
- Manchester
- M1 4HB
- England C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street,, Manchester, M1 4HB, England UK
Management
- Managing Directors
- GORDON, John Stephen
- JOHNSTONE, Peter Kenneth
- LAMERTON, Ian David
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- Company secretaries
- RAPLEY, Wendy Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-09
- Age Of Company 2001-02-09 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aberdeen Infrastructure (No.3) Limited
- Browning Pfi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHINECHOOSE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Company Description
- PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04157174. Its current trading status is "live". It was registered 2001-02-09. It was previously called SHINECHOOSE LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Albany Spc Services Limited .
Get PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pyramid Accommodation Services (Cornwall) Holdings Limited - C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street,, Manchester, M1 4HB, United Kingdom
- 2001-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-10-28) - AA
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accounts-with-accounts-type-group (2021-02-24) - AA
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-14) - CH01
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confirmation-statement-with-updates (2020-02-22) - CS01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-01-28) - AD03
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accounts-with-accounts-type-group (2019-10-16) - AA
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change-person-director-company-with-change-date (2019-08-21) - CH01
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change-to-a-person-with-significant-control (2019-04-19) - PSC05
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-person-secretary-company-with-change-date (2019-02-01) - CH03
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change-sail-address-company-with-new-address (2019-01-28) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-06) - PSC05
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accounts-with-accounts-type-group (2018-11-16) - AA
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confirmation-statement-with-updates (2018-02-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-12) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-group (2016-10-24) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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change-person-director-company-with-change-date (2015-12-03) - CH01
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accounts-with-accounts-type-group (2015-11-02) - AA
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-11) - AP01
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change-person-director-company-with-change-date (2014-06-12) - CH01
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change-person-director-company-with-change-date (2014-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-group (2014-10-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-director-company-with-name (2013-01-17) - AP01
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termination-director-company-with-name (2013-08-02) - TM01
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accounts-with-accounts-type-group (2013-09-03) - AA
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appoint-person-director-company-with-name (2013-08-02) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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appoint-person-director-company-with-name (2011-06-15) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-group (2010-09-25) - AA
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-02-16) - 363a
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legacy (2009-09-18) - 288a
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accounts-with-accounts-type-group (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
keyboard_arrow_right 2008
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-07-16) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-02-13) - 363a
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legacy (2008-06-12) - 288b
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accounts-with-accounts-type-group (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-18) - AA
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legacy (2007-08-16) - 288a
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legacy (2007-08-16) - 288b
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legacy (2007-03-15) - 363a
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accounts-with-accounts-type-group (2007-02-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 288a
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legacy (2006-12-18) - 288b
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legacy (2006-07-10) - 288b
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legacy (2006-07-10) - 288a
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legacy (2006-03-10) - 288c
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legacy (2006-02-22) - 363a
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legacy (2006-02-15) - 288a
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accounts-with-accounts-type-group (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-06-17) - 288a
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accounts-with-accounts-type-group (2005-01-14) - AA
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legacy (2005-02-15) - 363s
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legacy (2005-04-28) - 288b
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legacy (2005-07-21) - 288c
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legacy (2005-12-02) - 288c
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legacy (2005-08-10) - 288c
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legacy (2005-12-07) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-18) - 288b
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legacy (2004-04-27) - 288a
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-03-17) - 363s
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legacy (2004-08-18) - 288b
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legacy (2004-11-22) - 288c
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legacy (2004-09-16) - 288c
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legacy (2004-08-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-02-10) - 288c
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legacy (2003-03-11) - 288b
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legacy (2003-02-28) - 363s
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legacy (2003-03-26) - 288a
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legacy (2003-12-15) - 288a
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legacy (2003-09-04) - 288c
keyboard_arrow_right 2002
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legacy (2002-02-18) - 363s
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legacy (2002-05-28) - 288b
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legacy (2002-02-18) - 288b
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legacy (2002-02-18) - 288a
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legacy (2002-02-19) - 225
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legacy (2002-06-18) - 288a
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legacy (2002-08-17) - 288a
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accounts-with-accounts-type-group (2002-08-14) - AA
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accounts-with-accounts-type-group (2002-08-17) - AA
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legacy (2002-08-01) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-02-09) - NEWINC
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legacy (2001-04-12) - 288a
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legacy (2001-03-30) - 288b
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resolution (2001-04-10) - RESOLUTIONS
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legacy (2001-04-10) - 88(2)R
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legacy (2001-04-10) - 287
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legacy (2001-04-10) - 325
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legacy (2001-04-10) - 353
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legacy (2001-04-12) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-04-23) - 288a
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legacy (2001-04-27) - 395
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legacy (2001-05-15) - 225
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legacy (2001-10-03) - 288b
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legacy (2001-10-04) - 288a
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legacy (2001-10-30) - 123
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resolution (2001-10-30) - RESOLUTIONS
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legacy (2001-10-30) - 88(2)R
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certificate-change-of-name-company (2001-03-28) - CERTNM