Menna Overview
Here’s a quick overview of A PEARSON HOLDINGS LIMITED 👀 — a Chichester, West Sussex based business that started in 2008.
A PEARSON HOLDINGS LIMITED
- Company statusactive
- Company No06532691
- Age18 years 4 months Incorporated 12 March 2008
- Officers3
Address
Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, United Kingdom
A PEARSON HOLDINGS LIMITED is an active company incorporated on 12 March 2008 and based in Chichester, West Sussex, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 11 Jan 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 11 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOULT, David Keith | secretary | 19 Apr 2023 | |
| HARRIS, Julian Paul | director | Oct 1960 | 21 Dec 2022 |
| HOULT, David Keith | director | Sep 1972 | 19 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aps Growth Holdings Limited | 21 Dec 2022 |
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HARRIS, Julian Paul, HOULT, David Keith, ALLEN, Paul Martin, HAWORTH, Ashley Robert, MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip, ROGERS, Mark are mutual persons.
HARRIS, Julian Paul, HOULT, David Keith, EDWARDS, Simon Richard, ALLEN, Paul Martin, HAWORTH, Ashley Robert, LEIGH, Amanda Jane, LOWTHER, Wendy, MOUG, Peter Boyd, PEARSON, David, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip, PHIBBS, John Edward, ROGERS, Mark are mutual persons.
HARRIS, Julian Paul, HOULT, David Keith, ALLEN, Paul Martin, HAWORTH, Ashley Robert, MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip, PHIBBS, John Edward are mutual persons.
HARRIS, Julian Paul, HOULT, David Keith, ALLEN, Paul Martin, HAWORTH, Ashley Robert, MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip, PHIBBS, John Edward are mutual persons.
HARRIS, Julian Paul, EDWARDS, Simon Richard, HAWORTH, Ashley Robert, LOWTHER, Wendy, MOUG, Peter Boyd, PEARSON, David, PEARSON, Mark Alan, PEARSON, Matthew Jack, PEARSON, Philip are mutual persons.
HOULT, David Keith, ALLEN, Paul Martin, PEARSON, Mark Alan are mutual persons.
EDWARDS, Simon Richard, PEARSON, Mark Alan, PEARSON, Philip are mutual persons.
BURKE, Emma Rachel are mutual persons.
HAWORTH, Ashley Robert are mutual persons.
MARTINA, Steven Aurelio are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MITCHELL, Paul Raymond are mutual persons.
MOUG, Peter Boyd, PEARSON, Mark Alan, PEARSON, Philip, PHIBBS, John Edward are mutual persons.
MOUG, Peter Boyd are mutual persons.
MOUG, Peter Boyd are mutual persons.
MOUG, Peter Boyd are mutual persons.
MOUG, Peter Boyd are mutual persons.
PEARSON, Mark Alan, PEARSON, Philip, PHIBBS, John Edward are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
WIDDALL, Matthew Joseph are mutual persons.
PEPPERBERRY FARM LIMITED
BURKE, Emma Rachel are mutual persons.
PEPPERBERRY ONE LIMITED
BURKE, Emma Rachel are mutual persons.
NCC GROUP PLC
MITCHELL, Paul Raymond are mutual persons.
A PEARSON & SONS (1949) LLP
PEARSON, David, PEARSON, Matthew Jack, PEARSON, Philip, PEARSON, William Alan are mutual persons.
HORTITECH PROJECTS LTD
PEARSON, Philip are mutual persons.
INDUSTRIAL INVESTMENTS HOLDINGS LIMITED
WIDDALL, Matthew Joseph are mutual persons.
SPEEDY FREIGHT HOLDINGS LIMITED
WIDDALL, Matthew Joseph are mutual persons.
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Here’s a quick overview of A PEARSON HOLDINGS LIMITED 👀 — a Chichester, West Sussex based business that started in 2008.