Active
Company Information for A PEARSON HOLDINGS LIMITED
UNIT 1 CHICHESTER FOOD PARK, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO20 1NW,
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Company Registration Number
06532691
Private Limited Company
Active |
Company Name | |
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A PEARSON HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 1 CHICHESTER FOOD PARK BOGNOR ROAD CHICHESTER WEST SUSSEX PO20 1NW Other companies in SK9 | |
Company Number | 06532691 | |
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Company ID Number | 06532691 | |
Date formed | 2008-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-09-09 02:04:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD PHIBBS |
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PAUL RAYMOND MITCHELL |
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MARK PEARSON |
||
JOHN EDWARD PHIBBS |
||
MATTHEW JOSEPH WIDDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOSEPH WIDDALL |
Company Secretary | ||
AMANDA JANE LEIGH |
Company Secretary | ||
ANDREW PATRICK BURKE |
Director | ||
EMMA RACHEL BURKE |
Director | ||
ASHLEY ROBERT HAWORTH |
Director | ||
AMANDA JANE LEIGH |
Director | ||
PETER BOYD MOUG |
Director | ||
DAVID PEARSON |
Director | ||
MATTHEW JACK PEARSON |
Director | ||
PHILIP PEARSON |
Director | ||
WILLIAM ALAN PEARSON |
Director | ||
MARK ROGERS |
Director | ||
SIMON RICHARD EDWARDS |
Director | ||
SIMON RICHARD EDWARDS |
Company Secretary | ||
WENDY LOWTHER |
Director | ||
WENDY LOWTHER |
Director | ||
WENDY LOWTHER |
Director | ||
MARK PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
APP LEASING LIMITED | Director | 2011-04-12 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
A PEARSON GROWERS LIMITED | Director | 2010-12-15 | CURRENT | 2008-03-12 | Active | |
ANAEROBIC DIGESTION LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
A.P.S. SALADS LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
APS PRODUCE LIMITED | Director | 2015-05-08 | CURRENT | 1997-06-27 | Active | |
THE TOMATO STALL LIMITED | Director | 2015-05-08 | CURRENT | 2007-07-20 | Active | |
A PEARSON GROWERS LIMITED | Director | 2015-01-12 | CURRENT | 2008-03-12 | Active | |
WN VTECH HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2013-01-30 | In Administration | |
SATCOM GLOBAL AURA HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-05-10 | Active | |
BROADBAND SATELLITE SERVICES LIMITED | Director | 2015-07-02 | CURRENT | 2012-09-05 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065326910004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065326910005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065326910007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065326910006 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
27/03/24 STATEMENT OF CAPITAL GBP 15015106 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN ALLEN | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
DIRECTOR APPOINTED DAVID KEITH HOULT | ||
DIRECTOR APPOINTED PAUL MARTIN ALLEN | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD PHIBBS | ||
Termination of appointment of John Edward Phibbs on 2023-04-19 | ||
Appointment of David Keith Hoult as company secretary on 2023-04-19 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
Withdrawal of a person with significant control statement on 2023-01-03 | ||
Notification of Aps Growth Holdings Limited as a person with significant control on 2022-12-21 | ||
PSC02 | Notification of Aps Growth Holdings Limited as a person with significant control on 2022-12-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2023-01-03 | |
DIRECTOR APPOINTED MR JULIAN HARRIS | ||
AP01 | DIRECTOR APPOINTED MR JULIAN HARRIS | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH WIDDALL | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR ALEXANDER SWIJTER | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MITCHELL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065326910005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065326910006 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH WIDDALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065326910006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SADLER | |
CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR STEVE SADLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Arthur Alexander Swijter on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR ALEXANDER SWIJTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AURELIO MARTINA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065326910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065326910004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN AURELIO MARTINA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065326910003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 15106 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 15106 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/03/2018 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/01/18 | |
CH01 | Director's details changed for Mr Matthew Joseph Widdall on 2017-12-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND MITCHELL / 19/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH WIDDALL / 20/12/2017 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOSEPH WIDDALL | |
TM02 | Termination of appointment of Matthew Joseph Widdall on 2017-12-19 | |
AP03 | Appointment of Mr Matthew Joseph Widdall as company secretary on 2017-12-19 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MITCHELL | |
AP03 | Appointment of Mr John Edward Phibbs as company secretary on 2017-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MOUG | |
TM02 | Termination of appointment of Amanda Jane Leigh on 2017-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 12084 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGERS / 21/04/2017 | |
AP01 | DIRECTOR APPOINTED MR PETER BOYD MOUG | |
AP01 | DIRECTOR APPOINTED MR MARK ROGERS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JACK PEARSON | |
AP01 | DIRECTOR APPOINTED MR ASHLEY HAWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065326910002 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 12084 | |
AR01 | 12/03/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 12084 | |
AR01 | 12/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | |
AP01 | DIRECTOR APPOINTED MRS EMMA RACHEL BURKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK BURKE | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD PHIBBS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 29/04/2014 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 12084 | |
AR01 | 12/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 12/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE LEIGH / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEARSON / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN PEARSON / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PEARSON / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE LEIGH / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 07/05/2013 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2011 TO 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR MARK PEARSON | |
AR01 | 12/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON | |
AP03 | SECRETARY APPOINTED MS AMANDA JANE LEIGH | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE LEIGH | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARSON | |
AP01 | DIRECTOR APPOINTED WILLIAM ALAN PEARSON | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED PHILIP PEARSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 19/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 12082 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK PEARSON | |
AP01 | DIRECTOR APPOINTED WENDY LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOWTHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOWTHER / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEARSON / 08/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD EDWARDS / 15/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/03/10 FULL LIST | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Outstanding | CLYDESDALE BANK PLC (T/A CLYDESDALE BANK AND YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A PEARSON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A PEARSON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |