PH

PYRAMID HOLDINGS LIMITED

Active

Company number 07961590

Southampton, England · Incorporated 23 February 2012

Unit A Meadow View Business Park Winchester Road, Upham, Southampton, SO32 1HJ, England

Activities of construction holding companies · SIC 64203

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R D GROUNDWORKS LIMITED · 23 February 2012 – 10 April 2012

RAD GROUNDWORKS LTD · 10 April 2012 – 1 August 2016

Previous registered addresses

1st Floor Building 2 Lake Court Hursley Winchester SO21 2LD United Kingdom · until 29 November 2018

, the Old Farm House, Stock Lane Landford, Salisbury, SP5 2EW · until 18 March 2016

, Brickfield Cottage Hurn, Christchurch, Dorset, BH23 6AR, United Kingdom · until 10 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FN
FRYER, Nicholas Peter
Director
17 June 2016
TS
THATCHER, Simon
Director
17 June 2016
WP
WHISTLER, Phillip Robert
Director
17 June 2016
RD
RIDDOCH, Darren Alexander
Director · Resigned
23 February 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 August 2026 View
Accounts With Accounts Type Group
Accounts
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Group
Accounts
12 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2024 View
Accounts With Accounts Type Group
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Accounts With Accounts Type Group
Accounts
5 May 2023 View
Change Person Director Company With Change Date
Officers
25 March 2023 View
Change Person Director Company With Change Date
Officers
25 March 2023 View
Accounts With Accounts Type Group
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Group
Accounts
28 May 2021 View
Accounts With Accounts Type Group
Accounts
28 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2020 View
Change Person Director Company With Change Date
Officers
29 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Resolution
Resolution
19 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 December 2019 View
Accounts With Accounts Type Group
Accounts
2 September 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Accounts With Accounts Type Group
Accounts
29 November 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Capital Cancellation Shares
Capital
22 August 2018 View
Capital Return Purchase Own Shares
Capital
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
12 January 2018 View
Second Filing Capital Allotment Shares
Capital
29 November 2017 View
Second Filing Capital Allotment Shares
Capital
22 November 2017 View
Accounts With Accounts Type Group
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Capital Allotment Shares
Capital
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Certificate Change Of Name Company
Change Of Name
10 April 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2012 View
Incorporation Company
Incorporation
23 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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