PYRAMID RECRUITMENT LIMITED
ONE CROWN SQUARE 7TH FLOOR ONE CROWN SQUARE, CHURCH STREET EAST, WOKING GU21 6HR- Active
- Private Limited Company
- Company No. 05977339
- Last Updated: 01 Mar 2024
Company Profile
PYRAMID RECRUITMENT LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in WOKING. PYRAMID RECRUITMENT LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 18 years 3 months and 29 days.
| Name | PYRAMID RECRUITMENT LIMITED |
|---|---|
| Company number | 05977339 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CROWN SQUARE 7TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING GU21 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren David Wood Nationality: British |
Dates: Friday, September 27, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Andrew Robert Malkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
significant influence or control
|
| Mr Adam Macaulay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2017
significant influence or control
|
| Mr David Logie Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PYRAMID RECRUITMENT LIMITED | 25 Oct 2006 |