UKBizDB.co.uk

PEARSON & PEARSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearson & Pearson Holdings Limited. The company was founded 4 years ago and was given the registration number 12178826. The firm's registered office is in TIPTON. You can find them at Unit 16 Bloomfield Park, Bloomfield Road, Tipton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEARSON & PEARSON HOLDINGS LIMITED
Company Number:12178826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 16 Bloomfield Park, Bloomfield Road, Tipton, England, DY4 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 & 2, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, England, WV1 2EN

Director28 August 2019Active
Unit 1 & 2, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, England, WV1 2EN

Director28 August 2019Active
Unit 1 & 2, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, England, WV1 2EN

Director28 August 2019Active

People with Significant Control

Mr Nigel Harold Pearson
Notified on:25 April 2022
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Unit 1 & 2, Parkside Industrial Estate, Wolverhampton, England, WV1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Harold Pearson
Notified on:28 August 2019
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Unit 1 & 2, Parkside Industrial Estate, Wolverhampton, England, WV1 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Persons with significant control

Notification of a person with significant control.

Download
2022-04-25Persons with significant control

Change to a person with significant control.

Download
2022-04-25Capital

Capital allotment shares.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Address

Change registered office address company with date old address new address.

Download
2021-03-11Accounts

Accounts with accounts type dormant.

Download
2021-03-11Accounts

Change account reference date company current shortened.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Address

Change registered office address company with date old address new address.

Download
2019-08-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.