PYRAMID UK HOTEL LIMITED
Overview
| Company Name | PYRAMID UK HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI629895 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PYRAMID UK HOTEL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PYRAMID UK HOTEL LIMITED located?
| Registered Office Address | c/o AL GOODBODY 42/46 Fountain Street BT1 5EB Belfast Antrim United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PYRAMID UK HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PYRAMID UK HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for PYRAMID UK HOTEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge NI6298950001, created on Jan 22, 2026 | 34 pages | MR01 | ||||||||||
Registration of charge NI6298950002, created on Jan 22, 2026 | 31 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Warren Quintin Fields on Sep 29, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Warren Quintin Fields as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Richard Michael Kelleher as a director on Sep 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Devine as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of PYRAMID UK HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELDS, Warren Quintin | Director | c/o Al Goodbody Fountain Street BT1 5EB Belfast 42/46 Antrim United Kingdom | United States | American | 298133230001 | |||||
| KELLEHER, Richard Michael | Director | Old Park Farm Main Road, Ford End CM3 1LN Chelmsford Unot 14 United States | United States | American | 297786420001 | |||||
| DEVINE, Christopher, Mr. | Director | c/o Al Goodbody Fountain Street BT1 5EB Belfast 42/46 Antrim United Kingdom | United States | American | 195735940001 |
What are the latest statements on persons with significant control for PYRAMID UK HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PYRAMID UK HOTEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 22, 2026 Delivered On Jan 30, 2026 | Outstanding | ||
Brief description Any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions and confidential information. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 22, 2026 Delivered On Jan 30, 2026 | Outstanding | ||
Brief description Any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions and confidential information. For more details please refer to the instrument. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0