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PEARSONS GROUP HOLDINGS LIMITED - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Company Information
- Company registration number
- 04478499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oil Depot
- 242 London Road
- Stretton On Dunsmore
- CV23 9JA
- England Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England UK
Management
- Managing Directors
- HUGHES, Patrick Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-05
- Age Of Company 2002-07-05 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Viridor Waste Management Limited
- Valencia Waste Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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PEARSONS GROUP HOLDINGS LIMITED Company Description
- PEARSONS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04478499. Its current trading status is "live". It was registered 2002-07-05. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Oil Depot .
Get PEARSONS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearsons Group Holdings Limited - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
- 2002-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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change-to-a-person-with-significant-control (2023-06-05) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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confirmation-statement-with-updates (2022-11-15) - CS01
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change-account-reference-date-company-previous-extended (2022-12-12) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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confirmation-statement-with-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-07) - AA
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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resolution (2020-12-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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change-to-a-person-with-significant-control (2020-08-18) - PSC05
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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legacy (2020-12-17) - SH20
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legacy (2020-12-17) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-dormant (2018-11-19) - AA
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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change-person-director-company-with-change-date (2018-07-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-22) - AA
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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confirmation-statement-with-updates (2016-11-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-15) - CH01
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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auditors-resignation-company (2015-04-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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miscellaneous (2015-03-20) - MISC
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change-person-secretary-company-with-change-date (2015-11-10) - CH03
keyboard_arrow_right 2014
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legacy (2014-01-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-17) - AA
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legacy (2014-12-17) - PARENT_ACC
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legacy (2014-12-17) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-08) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-07) - AA
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legacy (2014-01-07) - PARENT_ACC
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legacy (2014-01-07) - AGREEMENT2
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change-person-director-company-with-change-date (2014-01-03) - CH01
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legacy (2014-12-17) - GUARANTEE2
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-account-reference-date-company-current-shortened (2010-11-17) - AA01
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accounts-with-accounts-type-group (2010-02-01) - AA
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accounts-with-accounts-type-group (2010-09-13) - AA
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legacy (2010-11-12) - MG02
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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termination-secretary-company-with-name (2010-11-11) - TM02
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miscellaneous (2010-11-09) - MISC
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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legacy (2009-07-31) - 363a
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legacy (2009-05-27) - 288c
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accounts-with-accounts-type-medium (2009-02-07) - AA
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-medium (2008-02-13) - AA
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accounts-with-accounts-type-medium (2007-02-07) - AA
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legacy (2007-07-16) - 363a
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-medium (2005-12-09) - AA
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legacy (2005-07-29) - 363s
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legacy (2004-12-08) - 395
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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legacy (2004-07-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-10) - 88(3)
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accounts-with-accounts-type-small (2003-12-18) - AA
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legacy (2003-12-10) - 88(2)R
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legacy (2003-07-23) - 363s
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legacy (2002-09-12) - 395
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legacy (2002-10-09) - 395
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legacy (2002-10-16) - 225
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legacy (2002-10-21) - 123
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legacy (2002-07-25) - 288b
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legacy (2002-07-25) - 288a
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resolution (2002-10-21) - RESOLUTIONS
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incorporation-company (2002-07-05) - NEWINC
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legacy (2002-07-25) - 287