This company is commonly known as A Pearson Holdings Limited. The company was founded 16 years ago and was given the registration number 06532691. The firm's registered office is in WILMSLOW. You can find them at Enterprise House, 97 Alderley Road, Wilmslow, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | A PEARSON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06532691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Chichester Food Park, Bognor Road, Chichester, United Kingdom, PO20 1NW | Secretary | 19 April 2023 | Active |
| Unit 1, Chichester Food Park, Bognor Road, Chichester, United Kingdom, PO20 1NW | Director | 21 December 2022 | Active |
| Unit 1, Chichester Food Park, Bognor Road, Chichester, United Kingdom, PO20 1NW | Director | 19 April 2023 | Active |
| Unit 4a, Aston Way, Middlewich, United Kingdom, CW10 0HS | Secretary | 12 March 2008 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Secretary | 19 December 2011 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT | Secretary | 08 November 2017 | Active |
| 259 Bramhall Lane South, Bramhall, Stockport, United Kingdom, SK8 3DP | Secretary | 19 December 2017 | Active |
| Unit 1, Chichester Food Park, Bognor Road, Chichester, United Kingdom, PO20 1NW | Director | 19 April 2023 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 12 January 2015 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 12 January 2015 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 19 December 2011 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 08 April 2017 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 19 December 2011 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, England, SK9 1PT | Director | 02 October 2009 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 12 March 2008 | Active |
| The Beeches 81 Main Road, Goostrey, CW4 8JP | Director | 12 March 2008 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 15 February 2019 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 19 December 2017 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 18 April 2017 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 19 December 2011 | Active |
| Unit 1, Chichester Food Park, Bognor Road, Chichester, United Kingdom, PO20 1NW | Director | 03 October 2009 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, England, SK9 1PT | Director | 02 October 2009 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 18 April 2017 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 19 December 2011 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 19 December 2011 | Active |
| Unit 1, Chichester Food Park, Bognor Road, Chichester, United Kingdom, PO20 1NW | Director | 12 January 2015 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 18 April 2017 | Active |
| 97 Alderley Road, Wilmslow, United Kingdom, SK9 1PT | Director | 02 July 2021 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 03 April 2020 | Active |
| Enterprise House, 97 Alderley Road, Wilmslow, SK9 1PT | Director | 19 December 2017 | Active |
| Aps Growth Holdings Limited | ||
| Notified on | : | 21 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 5 Fleet Place, London, England, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Capital | Capital allotment shares. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-11 | Incorporation | Memorandum articles. | Download |
| 2023-01-11 | Capital | Capital name of class of shares. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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