Pearsons Group Holdings Limited
Company Profile
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MediumPearsons Group Holdings Limited
04478499•Private Limited With Share Capital
Oil Depot 242 London Road, Stretton On Dunsmore, CV239JA
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Incorporated
05/07/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Pearsons Group Holdings Limited (04478499) is a private limited with share capital incorporated on 05/07/2002 (23 years old) and registered in stretton on dunsmore, CV239JA. The company operates under SIC code 96090 and is classified as Medium.
Pearsons group holdings limited is a company based out of peninsula house rydon lane, exeter, united kingdom.
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 05/07/2002
CV239JA
Financial Overview
Total Assets
£2.03M
Liabilities
£0
Net Assets
£2.03M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2020
Legacy
Category:Capital
Date:17-12-2020
Legacy
Category:Insolvency
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Auditors Resignation Company
Category:Auditors
Date:01-04-2015
Miscellaneous
Category:Miscellaneous
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2014
Legacy
Category:Accounts
Date:17-12-2014
Legacy
Category:Other
Date:17-12-2014
Legacy
Category:Other
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2014
Legacy
Category:Other
Date:07-01-2014
Legacy
Category:Other
Date:07-01-2014
Legacy
Category:Other
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
Oil Depot 242 London Road, Stretton On Dunsmore, Cv23 9Ja, Rugby, CV239JARegistered
Ardley Cottage, Ardley, Bicester, Oxfordshire, OX277PH
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Contact
0800601601
Oil Depot 242 London Road, Stretton On Dunsmore, CV239JA