PYRAMID TRADING LIMITED

PYRAMID TRADING LIMITED is an active private limited company, incorporated on 16 March 1989. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on High Street, Aldershot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PYRAMID TRADING LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SOVEREIGN HOUSE
Address Line 2	155 HIGH STREET
Post Town	ALDERSHOT
County	HAMPSHIRE
Postcode	GU11 1TT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/04/2024
Last Made Up Date	30/03/2023

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

PYRAMID TRADING LIMITED

Directors

(The company's officers)

MS JILL MELINDA HOLLAND

(~62 year old British national)

SOVEREIGN HOUSE 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2015

MR LUKE HOLLAND

(~33 year old British national)

SOVEREIGN HOUSE 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

MR DAVID LIVINGSTONE

(~32 year old British national)

SOVEREIGN HOUSE 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2022

MR STEVEN CHARLES LIVINGSTONE

(~66 year old English national)

SOVEREIGN HOUSE 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2001

DIANA LILIAN LIVINGSTONE

(~87 year old British national)

SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Secretary

Appointed on 02/01/2007

Shareholders

(Persons of Significant Control)

Mr Steven Charles Livingstone

(~66 year old British national)

Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Jill Melinda Holland

(~62 year old British national)

Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2022

Connections

(Shared officers)

BEVERLEY STEEL LTD

MS JILL MELINDA HOLLAND

GCS STEELS (GOSPORT) LIMITED

MS JILL MELINDA HOLLAND
MR DAVID LIVINGSTONE
MR STEVEN CHARLES LIVINGSTONE

HOLLAND HEALTH LIMITED

MS JILL MELINDA HOLLAND
MR STEVEN CHARLES LIVINGSTONE

PYRAMID STEEL LIMITED

MS JILL MELINDA HOLLAND
MR STEVEN CHARLES LIVINGSTONE

RENT FREE GAS LIMITED

MS JILL MELINDA HOLLAND
MR STEVEN CHARLES LIVINGSTONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)