PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED

Company Number: 04095828

active          Qynn Score: 100

Summary

Formed in 2000, PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Park Row, Leeds, England, LS1 5AB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 Oct 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

6

Address

1 Park Row Leeds LS1 5AB

Effective From

12/06/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
         
       
 
   
   
 
    
   
 
    
     
         
 
   
       
          
 
    
  
 
 
        
     

Activity

Most Active Year

2014

Events

10

1

1

1

1

0

0

7

0

Most Active Month

Jul 2014

Events

4

0

1

1

1

0

0

2

0

Documents

Termination of appointment of John Stephen Gordon

Type

Officers

Description

Termination of appointment of John Stephen Gordon as a director on 20/05/2021

Filing Date

27/05/2021

Action Date

20/05/2021

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

05/11/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2020 with no updates

Filing Date

02/11/2020

Action Date

24/10/2020

Appointment of Mr Stephen James Kelly

Type

Officers

Description

Appointment of Mr Stephen James Kelly as a director on 01/01/2020

Filing Date

04/02/2020

Action Date

01/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2019 with no updates

Filing Date

04/12/2019

Action Date

24/10/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

08/10/2019

Action Date

31/03/2019

Director Details Changed for Mr John Stephen Gordon

Type

Officers

Description

Directors details changed for Mr John Stephen Gordon on 02/07/2019

Filing Date

02/07/2019

Action Date

02/07/2019

Address Change

Type

Address

Description

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 1 Park Row Leeds LS1 5AB on 12/06/2019

Filing Date

12/06/2019

Action Date

12/06/2019

Termination of appointment of Hcp Social Infrastructure (Uk)Limited

Type

Officers

Description

Termination of appointment of Hcp Social Infrastructure (Uk)Limited as a secretary on 10/06/2019

Filing Date

12/06/2019

Action Date

10/06/2019

Appointment of Ms Karen Elizabeth Jarvie

Type

Officers

Description

Appointment of Ms Karen Elizabeth Jarvie as a secretary on 10/06/2019

Filing Date

12/06/2019

Action Date

10/06/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

03/01/2019

Action Date

31/03/2018

Termination of appointment of Andrew Clapp

Type

Officers

Description

Termination of appointment of Andrew Clapp as a director on 04/07/2018

Filing Date

01/11/2018

Action Date

04/07/2018

Appointment of Mr Matthew Templeton

Type

Officers

Description

Appointment of Mr Matthew Templeton as a director on 10/10/2018

Filing Date

01/11/2018

Action Date

10/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2018 with no updates

Filing Date

01/11/2018

Action Date

24/10/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

13/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2017 with updates

Filing Date

06/11/2017

Action Date

24/10/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ppdi Assetco Limited as a person with significant control on 06/04/2016

Filing Date

06/11/2017

Action Date

06/04/2016

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 06/11/2017

Filing Date

06/11/2017

Action Date

06/11/2017

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 07/03/2017

Filing Date

09/03/2017

Action Date

07/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/10/2016 with updates

Filing Date

08/11/2016

Action Date

24/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

28/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

24/10/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

08/10/2015

Action Date

31/03/2015

Termination of appointment of Geoffrey Alan Quaife

Type

Officers

Description

Termination of appointment of Geoffrey Alan Quaife as a director on 21/04/2015

Filing Date

28/04/2015

Action Date

21/04/2015

Termination of appointment of Elena Giorgiana Wegener

Type

Officers

Description

Termination of appointment of Elena Giorgiana Wegener as a director on 21/04/2015

Filing Date

28/04/2015

Action Date

21/04/2015

Appointment of Andrew Clapp

Type

Officers

Description

Appointment of Andrew Clapp as a director on 31/10/2014

Filing Date

25/11/2014

Action Date

31/10/2014

Termination of appointment of David Honeyman

Type

Officers

Description

Termination of appointment of David Honeyman as a director on 31/10/2014

Filing Date

24/11/2014

Action Date

31/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2014 with full list of shareholders

Filing Date

31/10/2014

Action Date

24/10/2014

Director Details Changed for Mr Geoffrey Alan Quaife

Type

Officers

Description

Directors details changed for Mr Geoffrey Alan Quaife on 04/09/2014

Filing Date

04/09/2014

Action Date

04/09/2014

Director Details Changed for Mr Geoffrey Alan Quaife

Type

Officers

Description

Directors details changed for Mr Geoffrey Alan Quaife on 04/09/2014

Filing Date

04/09/2014

Action Date

04/09/2014

Termination of appointment of Kevin John Pearson

Type

Officers

Description

Termination of appointment of Kevin John Pearson as a secretary on 01/07/2014

Filing Date

14/07/2014

Action Date

01/07/2014

Appointment of Hcp Social Infrastructure (Uk)Limited

Type

Officers

Description

Appointment of Hcp Social Infrastructure (Uk)Limited as a secretary on 01/07/2014

Filing Date

14/07/2014

Action Date

01/07/2014

Address Change

Type

Address

Description

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 02/07/2014

Filing Date

02/07/2014

Action Date

02/07/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

01/07/2014

Action Date

31/03/2014

Appointment of Ms Elena Giorgiana Wegener

Type

Officers

Description

Appointment of Ms Elena Giorgiana Wegener as a director

Filing Date

31/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2013 with full list of shareholders

Filing Date

25/10/2013

Action Date

24/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

20/09/2013

Action Date

31/03/2013

Appointment of Kevin John Pearson

Type

Officers

Description

Appointment of Kevin John Pearson as a secretary

Filing Date

10/07/2013

Action Date

n/a

Termination of appointment of Robert Walker

Type

Officers

Description

Termination of appointment of Robert Walker as a secretary

Filing Date

01/07/2013

Action Date

n/a

Appointment of Mr David Honeyman

Type

Officers

Description

Appointment of Mr David Honeyman as a director

Filing Date

19/03/2013

Action Date

n/a

Termination of appointment of Robert Wotherspoon

Type

Officers

Description

Termination of appointment of Robert Wotherspoon as a director

Filing Date

13/03/2013

Action Date

n/a

Termination of appointment of Stuart Carter

Type

Officers

Description

Termination of appointment of Stuart Carter as a director

Filing Date

06/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2012 with full list of shareholders

Filing Date

26/10/2012

Action Date

24/10/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

27/09/2012

Action Date

31/03/2012

Appointment of Stuart Anthony Carter

Type

Officers

Description

Appointment of Stuart Anthony Carter as a director

Filing Date

03/07/2012

Action Date

n/a

Termination of appointment of Lindsey Coles

Type

Officers

Description

Termination of appointment of Lindsey Coles as a director

Filing Date

03/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/10/2011 with full list of shareholders

Filing Date

10/11/2011

Action Date

24/10/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2011

Filing Date

04/10/2011

Action Date

31/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

10/06/2019

Director of Other Companies

No

Age

47

Appointment Type

Director

Date Joined

01/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

07/09/2001

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Newcourt Capital (UK) Limited,as Security Trustee for Itself and the Lenders(as Defined)

Status

outstanding

Date Created

08/10/2002

Date Resolved

n/a

Transaction Type

Supplemental security agreement

Parties

Newcourt Capital (UK) Limited (the Security Trustee for Itself and as Security Trustee and Onbehalf of the Lenders)

Status

outstanding

Date Created

01/08/2003

Date Resolved

n/a

Transaction Type

Second supplemental security agreement

Parties

Cit Group Structured Finance (UK) Limited the Security Trustee

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/10/2018

Tenure

2 Yrs 7 Mths

Shareholding

n/a

Born

March 1973

Date Joined

01/01/2020

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

October 1973

Active/Resigned

Directors Shareholding

Date Joined

10/06/2019

Tenure

2 Yrs

% Holding

Largest to Smallest

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED

Age

Total Shareholding

5,000

% of Company Owned

100.0%

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/07/2014

Tenure

4 Yrs 11 Mths

Date Resigned

10/06/2019

Type

Director

Date Joined

07/03/2017

Tenure

4 Yrs 2 Mths

Date Resigned

20/05/2021

Type

Director

Date Joined

31/10/2014

Tenure

3 Yrs 8 Mths

Date Resigned

04/07/2018

Type

Director

Date Joined

25/03/2014

Tenure

1 Yr

Date Resigned

21/04/2015

Type

Director

Date Joined

10/12/2007

Tenure

7 Yrs 4 Mths

Date Resigned

21/04/2015

Type

Director

Date Joined

12/03/2013

Tenure

1 Yr 7 Mths

Date Resigned

31/10/2014

Type

Director

Date Joined

06/07/2005

Tenure

7 Yrs 8 Mths

Date Resigned

12/03/2013

Type

Director

Date Joined

01/05/2012

Tenure

8 Mths

Date Resigned

10/01/2013

Type

Director

Date Joined

09/10/2007

Tenure

4 Yrs 6 Mths

Date Resigned

01/05/2012

Type

Director

Date Joined

11/12/2006

Tenure

11 Mths

Date Resigned

10/12/2007

Type

Director

Date Joined

25/09/2006

Tenure

1 Yr

Date Resigned

09/10/2007

Type

Director

Date Joined

20/09/2006

Tenure

2 Mths

Date Resigned

11/12/2006

Type

Director

Date Joined

12/05/2005

Tenure

1 Yr 4 Mths

Date Resigned

20/09/2006

Type

Director

Date Joined

24/08/2001

Tenure

4 Yrs 1 Mth

Date Resigned

30/09/2005

Type

Director

Date Joined

24/08/2001

Tenure

3 Yrs 10 Mths

Date Resigned

06/07/2005

Type

Director

Date Joined

20/12/2002

Tenure

2 Yrs 4 Mths

Date Resigned

12/05/2005

Type

Director

Date Joined

24/08/2001

Tenure

2 Yrs 10 Mths

Date Resigned

22/07/2004

Type

Director

Date Joined

20/12/2002

Tenure

1 Yr 7 Mths

Date Resigned

22/07/2004

Type

Director

Date Joined

21/03/2003

Tenure

1 Yr 1 Mth

Date Resigned

30/04/2004

Type

Director

Date Joined

24/08/2001

Tenure

1 Yr 6 Mths

Date Resigned

21/03/2003

Type

Director

Date Joined

24/08/2001

Tenure

1 Yr 3 Mths

Date Resigned

20/12/2002

Type

Director

Date Joined

24/08/2001

Tenure

1 Yr 3 Mths

Date Resigned

20/12/2002

Type

Director

Date Joined

24/10/2000

Tenure

9 Mths

Date Resigned

24/08/2001

Type

Director

Date Joined

24/10/2000

Tenure

Date Resigned

24/10/2000

Type

Secretary

Date Joined

24/10/2000

Tenure

Date Resigned

24/10/2000

Type

Secretary

Date Joined

26/06/2013

Tenure

1 Yr

Date Resigned

01/07/2014

Type

Secretary

Date Joined

26/08/2008

Tenure

4 Yrs 9 Mths

Date Resigned

26/06/2013

Type

Secretary

Date Joined

24/08/2001

Tenure

7 Yrs

Date Resigned

26/08/2008

Type

Secretary

Date Joined

24/10/2000

Tenure

9 Mths

Date Resigned

24/08/2001

Ppdi Assetco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors