Pyramid Group Holdings Limited. Head office in Walsall. Check Director.

Pyramid Group Holdings Limited, Walsall

Pyramid Group Holdings Limited is a private limited company. Located at Pyramid Industrial Park, Chase, Road, Brownhills, Walsall WS8 6JT, the above-mentioned 17 years old enterprise was incorporated on 2006-10-31 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
3 directors can be found in the company: Vivienne G. (appointed on 03 September 2008), Jean B. (appointed on 03 September 2008), Paul B. (appointed on 31 October 2006). When it comes to the secretaries (1 in total), we can name: Vivienne G. (appointed on 31 October 2006).

About
Name: Pyramid Group Holdings Limited
Number: 05983405
Incorporation date: 2006-10-31
End of financial year: 30 September


Address:	Pyramid Industrial Park, Chase Road, Brownhills Walsall WS8 6JT
SIC code:	68209 - Other letting and operating of own or leased real estate 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Jean B.

6 April 2016

Nature of control:	25-50% shares

Paul B.

6 April 2016

Nature of control:	25-50% shares

Ronald B.

6 April 2016 - 10 January 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30
Current Assets	338,719	399,106	459,289
Fixed Assets	974,554	937,233	915,877
Number Shares Allotted	-	83	83
Shareholder Funds	1,081,435	1,009,590	961,897
Tangible Fixed Assets	973,471	936,150	914,794
Total Assets Less Current Liabilities	1,282,239	1,192,779	1,126,521

The deadline for Pyramid Group Holdings Limited confirmation statement filing is 2024-10-04. The latest one was sent on 2023-09-20. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Jean B. who owns 1/2 or less of shares. Paul B. who owns 1/2 or less of shares. Ronald B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/06/15 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 31st, August 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, August 2021 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
TM01	2021/01/10 - the day director's appointment was terminated filed on: 15th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, September 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 21st, June 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 19th, April 2018 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 19th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (9 pages)
MR01	Registration of charge 059834050002, created on 2016/04/04 filed on: 12th, April 2016 \| mortgage	Free Download (41 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
CH01	On 2015/07/01 director's details were changed filed on: 29th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 21st, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
SH01	83.00 GBP is the capital in company's statement on 2013/09/26 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 14th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, May 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/26 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (8 pages)
CH01	On 2010/11/01 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/26 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, October 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, October 2010 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, July 2010 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/23 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/23 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
CH01	On 2009/10/23 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/23 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/23 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 14th, May 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 24th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/11/18 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 17th, November 2008 \| address	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 3rd, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/09/07 filed on: 10th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, October 2006 \| incorporation	Free Download (15 pages)

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