Company Information for

A PEARSON HOLDINGS LIMITED

Unit 1 Chichester Food Park, Bognor Road, Chichester, WEST SUSSEX, PO20 1NW,

Company Registration Number

06532691

Private Limited Company

Active

About A Pearson Holdings Ltd

A PEARSON HOLDINGS LIMITED was founded on 2008-03-12 and has its registered office in Chichester. The organisation's status is listed as "Active". A Pearson Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
A PEARSON HOLDINGS LIMITED
Legal Registered Office
Unit 1 Chichester Food Park
Bognor Road
Chichester
WEST SUSSEX
PO20 1NW
Other companies in SK9

Filing Information

Company Number06532691
Date formed2008-03-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-09
Filing return next due2025-04-23
Type of accountsGROUP
Last Datalog update:
2024-04-09 12:52:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Edward Phibbs Company Secretary 2017-11-08
Paul Raymond Mitchell Director DIRECTOR 2017-12-19 UNITED KINGDOM
Mark Pearson Director DIRECTOR 2009-10-03 UNITED KINGDOM
John Edward Phibbs Director ACCOUNTANT 2015-01-12 ENGLAND
Matthew Joseph Widdall Director INVESTOR 2017-12-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Joseph Widdall Company Secretary 2017-12-19 2017-12-19
Amanda Jane Leigh Company Secretary 2011-12-19 2017-11-08
Andrew Patrick Burke Director 2015-01-12 2017-11-08
Emma Rachel Burke Director 2015-01-12 2017-11-08
Ashley Robert Haworth Director 2017-04-08 2017-11-08
Amanda Jane Leigh Director 2011-12-19 2017-11-08
Peter Boyd Moug Director 2017-04-18 2017-11-08
David Pearson Director 2011-12-19 2017-11-08
Matthew Jack Pearson Director 2017-04-18 2017-11-08
Philip Pearson Director 2011-12-19 2017-11-08
William Alan Pearson Director 2011-12-19 2017-11-08
Mark Rogers Director 2017-04-18 2017-07-14
Simon Richard Edwards Director 2011-12-19 2015-01-12
Simon Richard Edwards Company Secretary 2008-03-12 2011-12-19
Wendy Lowther Director 2009-10-02 2011-12-19
Wendy Lowther Director 2008-03-12 2009-10-02
Wendy Lowther Director 2008-03-12 2009-10-02
Mark Pearson Director 2009-10-02 2009-10-02

Related Directorships for Paul Raymond Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Raymond Mitchell EXTENTIA GROUP LIMITEDDirector 2018-03-08 CURRENT 2015-03-26 In Administration/Administrative Receiver
Paul Raymond Mitchell APP LEASING LIMITEDDirector 2011-04-12 CURRENT 2010-02-10 Active - Proposal to Strike off

Related Directorships for Mark Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Pearson A PEARSON GROWERS LIMITEDDirector 2010-12-15 CURRENT 2008-03-12 Active
Mark Pearson ANAEROBIC DIGESTION LIMITEDDirector 2007-08-15 CURRENT 2007-08-15 Active
Mark Pearson A.P.S. SALADS LIMITEDDirector 2006-10-23 CURRENT 2006-10-23 Active

Related Directorships for John Edward Phibbs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Phibbs APS PRODUCE LIMITEDDirector 2015-05-08 CURRENT 1997-06-27 Active
John Edward Phibbs THE TOMATO STALL LIMITEDDirector 2015-05-08 CURRENT 2007-07-20 Active
John Edward Phibbs A PEARSON GROWERS LIMITEDDirector 2015-01-12 CURRENT 2008-03-12 Active

Related Directorships for Matthew Joseph Widdall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Joseph Widdall WN VTECH HOLDINGS LIMITEDDirector 2016-12-08 CURRENT 2013-01-30 In Administration
Matthew Joseph Widdall SATCOM GLOBAL AURA HOLDINGS LIMITEDDirector 2016-06-29 CURRENT 2016-05-10 Active
Matthew Joseph Widdall BROADBAND SATELLITE SERVICES LIMITEDDirector 2015-07-02 CURRENT 2012-09-05 Active