PYRAMID STONE LTD

Profile PYRAMID STONE LTD

Actual on 01.09.2020
Company name
PYRAMID STONE LTD
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Company number
11935575
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 11 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, UNITED KINGDOM, CAMBRIDGE, CB4 0WZ
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PSC and Officers PYRAMID STONE LTD

Officers

(as of 18.11.2019)

EL SHAIKH, Youssef
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Dashwood House, 69 Old Broad Street, United Kingdom, London, EC2M 1QS, 7th Floor
Nationality: Egyptian
Date of birth: May 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLLIMAN, David Mark, Dr
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Cambridge Business Park, United Kingdom, Cambridge, CB4 0WZ, Tennyson House
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
WILES, Julie
Status: Not active
Appointed on: Tuesday, 09 April 2019
Resigned on: Friday, 10 May 2019
Correspondence address: Cambridge Business Park, United Kingdom, Cambridge, CB4 0WZ, Tennyson House
Role: Secretary
WILES, Julie
Status: Not active
Appointed on: Thursday, 13 June 2019
Resigned on: Monday, 09 September 2019
Correspondence address: Cambridge Business Park, United Kingdom, Cambridge, CB4 0WZ, Tennyson House
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Holliman Holdings Group Ltd
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Cambridge, Tennyson House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Miss Nadine Baher Aly Masoud
Status: Active
Notified on: Wednesday, 11 March 2020
Correspondence address: United Kingdom, Cambridge, Tennyson House
Nationality: Egyptian
Date of birth: June 1989
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Holliman Holdings Group Ltd
Status: Not active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Cambridge, Tennyson House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent