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A PEARSON HOLDINGS LIMITED - Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
Company Information
- Company registration number
- 06532691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Chichester Food Park
- Bognor Road
- Chichester
- West Sussex
- PO20 1NW
- United Kingdom Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, United Kingdom UK
Management
- Managing Directors
- HARRIS, Julian Paul (director)
- HOULT, David Keith (director)
- Company secretaries
- HOULT, David Keith (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-12
- Age Of Company 2008-03-12 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aps Growth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800Z5XITPDVEMT877
- Filing of Accounts
- Due Date: 2025-09-29
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2026-04-23
- Last Date: 2025-04-09
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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 2 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 Unit 1 Chichester Food Park .
Get A PEARSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Pearson Holdings Limited - Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
- 2008-03-12
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-04-10) - MR01
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confirmation-statement-with-no-updates (2025-04-09) - CS01
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mortgage-satisfy-charge-full (2024-07-24) - MR04
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confirmation-statement-with-updates (2024-04-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-26) - MR01
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mortgage-satisfy-charge-full (2024-08-09) - MR04
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termination-director-company-with-name-termination-date (2024-03-12) - TM01
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accounts-with-accounts-type-group (2024-12-19) - AA
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capital-allotment-shares (2024-03-27) - SH01
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change-account-reference-date-company-previous-shortened (2024-09-27) - AA01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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accounts-with-accounts-type-group (2023-12-22) - AA
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change-account-reference-date-company-previous-shortened (2023-09-25) - AA01
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confirmation-statement-with-updates (2023-04-20) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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resolution (2023-01-11) - RESOLUTIONS
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memorandum-articles (2023-01-11) - MA
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capital-name-of-class-of-shares (2023-01-11) - SH08
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notification-of-a-person-with-significant-control (2023-01-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-01-03) - PSC09
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termination-secretary-company-with-name-termination-date (2023-04-19) - TM02
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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accounts-with-accounts-type-group (2022-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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
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
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
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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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accounts-with-accounts-type-group (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-07-18) - 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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termination-secretary-company-with-name-termination-date (2017-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-08) - AP03
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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 (2017-12-20) - 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
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-11) - MR01
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accounts-with-accounts-type-group (2016-10-08) - AA
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-group (2015-08-04) - AA
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
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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change-account-reference-date-company-previous-extended (2013-07-15) - AA01
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change-person-secretary-company-with-change-date (2013-05-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-group (2013-09-13) - AA
keyboard_arrow_right 2012
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legacy (2012-07-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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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-secretary-company-with-name (2012-01-04) - TM02
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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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change-account-reference-date-company-previous-shortened (2012-09-28) - AA01
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appoint-person-secretary-company-with-name (2012-01-24) - AP03
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
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
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
keyboard_arrow_right 2008
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legacy (2008-04-09) - 225
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incorporation-company (2008-03-12) - NEWINC