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A PEARSON HOLDINGS LIMITED - Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 06532691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- 97 Alderley Road
- Wilmslow
- Cheshire
- SK9 1PT Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT UK
Management
- Managing Directors
- MITCHELL, Paul Raymond
- PHIBBS, John Edward
- SWIJTER, Arthur Alexander
- WIDDALL, Matthew Joseph
- SADLER, Steve
- Company secretaries
- PHIBBS, John Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-12
- Age Of Company 2008-03-12 16 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Z5XITPDVEMT877
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2023-04-23
- Last Date: 2022-04-09
✓
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A PEARSON HOLDINGS LIMITED Company Description
- A PEARSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06532691. Its current trading status is "live". It was registered 2008-03-12. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-03-12.It can be contacted at Enterprise House .
Get A PEARSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Pearson Holdings Limited - Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
- 2008-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A PEARSON HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06532691#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06532691#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06532691#ADDSLCHUK
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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confirmation-statement-with-no-updates (2022-04-28) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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accounts-with-accounts-type-group (2021-09-16) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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accounts-with-accounts-type-group (2020-06-18) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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accounts-with-accounts-type-group (2019-09-24) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
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keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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resolution (2018-04-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-14) - AA
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capital-allotment-shares (2018-04-18) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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appoint-person-secretary-company-with-name-date (2017-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-20) - TM02
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change-person-director-company-with-change-date (2017-12-20) - CH01
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change-person-director-company-with-change-date (2017-12-21) - CH01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-group (2016-10-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-05) - AA
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resolution (2014-05-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-07) - CH01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-account-reference-date-company-previous-extended (2013-07-15) - AA01
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accounts-with-accounts-type-group (2013-09-13) - AA
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change-person-secretary-company-with-change-date (2013-05-08) - CH03
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-04) - TM02
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termination-director-company-with-name (2012-01-04) - TM01
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capital-allotment-shares (2012-01-04) - SH01
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change-person-secretary-company-with-change-date (2012-01-04) - CH03
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appoint-person-director-company-with-name (2012-01-04) - AP01
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change-person-director-company (2012-01-04) - CH01
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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legacy (2012-07-03) - MG01
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change-account-reference-date-company-previous-shortened (2012-09-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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change-person-director-company-with-change-date (2011-06-08) - CH01
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termination-director-company-with-name (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-dormant (2009-03-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 225
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incorporation-company (2008-03-12) - NEWINC
