Menna Overview
Here’s a quick overview of PEARSONS GROUP HOLDINGS LIMITED 👀 — a Stretton On Dunsmore based business that started in 2002.
PEARSONS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04478499
- Age24 years Incorporated 5 July 2002
- Officers1
Address
Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England
PEARSONS GROUP HOLDINGS LIMITED is an active company incorporated on 5 July 2002 and based in Stretton On Dunsmore, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 17 Dec 2020
Legacy
5 Years Ago on 17 Dec 2020
Legacy
5 Years Ago on 17 Dec 2020
Resolution
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Patrick Joseph | director | May 1971 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valencia Waste Management Limited | 06 Apr 2016 |
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HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph, HELLINGS, Michael, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James are mutual persons.
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HUGHES, Patrick Joseph, BURROWS SMITH, Mark, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark, HURLEY, Barrie Sidney, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark, HELLINGS, Michael, HURLEY, Barrie Sidney, REES, Elliot Arthur James, ROBERTSON, David Balfour, VIVIANI, John Francis are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark, HURLEY, Barrie Sidney, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James, ROBERTSON, David Balfour are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph, HELLINGS, Michael, HURLEY, Barrie Sidney, ROBERTSON, David Balfour, VIVIANI, John Francis are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph, BURROWS SMITH, Mark are mutual persons.
HUGHES, Patrick Joseph, HURLEY, Barrie Sidney are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
HUGHES, Patrick Joseph are mutual persons.
PEARSON, Jonathan Charles, PEARSON, Patrick John are mutual persons.
PEARSON, Jonathan Charles, PEARSON, Patrick John are mutual persons.
PEARSON, Jonathan Charles, PEARSON, Patrick John are mutual persons.
PEARSON, Jonathan Charles, PEARSON, Patrick John are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
BRADSHAW, Kevin Michael are mutual persons.
BRADSHAW, Kevin Michael are mutual persons.
BRADSHAW, Kevin Michael are mutual persons.
BRADSHAW, Kevin Michael are mutual persons.
BRADSHAW, Kevin Michael are mutual persons.
BRADSHAW, Kevin Michael are mutual persons.
BRADSHAW, Kevin Michael, BURROWS SMITH, Mark, HURLEY, Barrie Sidney, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James, ROBERTSON, David Balfour are mutual persons.
BRADSHAW, Kevin Michael, HURLEY, Barrie Sidney are mutual persons.
BURROWS SMITH, Mark are mutual persons.
BURROWS SMITH, Mark are mutual persons.
BURROWS SMITH, Mark are mutual persons.
BURROWS SMITH, Mark are mutual persons.
BURROWS SMITH, Mark, HURLEY, Barrie Sidney, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James, ROBERTSON, David Balfour are mutual persons.
BURROWS SMITH, Mark, HELLINGS, Michael, HURLEY, Barrie Sidney, PIDDINGTON, Phillip Charles, REES, Elliot Arthur James, ROBERTSON, David Balfour, VIVIANI, John Francis are mutual persons.
HELLINGS, Michael are mutual persons.
HELLINGS, Michael are mutual persons.
HELLINGS, Michael are mutual persons.
HELLINGS, Michael are mutual persons.
HELLINGS, Michael are mutual persons.
HELLINGS, Michael are mutual persons.
HELLINGS, Michael are mutual persons.
HELLINGS, Michael, HURLEY, Barrie Sidney, ROBERTSON, David Balfour are mutual persons.
HELLINGS, Michael, HURLEY, Barrie Sidney, ROBERTSON, David Balfour, VIVIANI, John Francis are mutual persons.
HELLINGS, Michael, HURLEY, Barrie Sidney, ROBERTSON, David Balfour are mutual persons.
HURLEY, Barrie Sidney are mutual persons.
HURLEY, Barrie Sidney, ROBERTSON, David Balfour are mutual persons.
HURLEY, Barrie Sidney, ROBERTSON, David Balfour are mutual persons.
HURLEY, Barrie Sidney are mutual persons.
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KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
KIRKMAN, Andrew Michael David are mutual persons.
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MADDOCK, Nicholas William are mutual persons.
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PIDDINGTON, Phillip Charles are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of PEARSONS GROUP HOLDINGS LIMITED 👀 — a Stretton On Dunsmore based business that started in 2002.