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Pearsons Group Holdings Limited

Private Limited Company

Pearsons Group Holdings Limited
Oil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
Company NamePearsons Group Holdings Limited
Company StatusActive
Company Number04478499
Incorporation Date5 July 2002 (21 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorPatrick Joseph Hughes
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September
Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Contact

Registered AddressOil Depot
242 London Road
Stretton On Dunsmore
CV23 9JA
Shared Address This company shares its address with over 30 other companies
ConstituencyKenilworth and Southam
RegionWest Midlands
CountyWarwickshire
ParishStretton-on-Dunsmore

Accounts & Returns

Accounts Year End30 September
CategoryTotal Exemption Full
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Director Overview

Current

1

Retired

24

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

17 November 2023Confirmation statement made on 14 November 2023 with updates
5 October 2023Total exemption full accounts made up to 30 September 2022
5 June 2023Change of details for Viridor Waste Management Limited as a person with significant control on 5 June 2023
17 February 2023Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 17 February 2023
12 December 2022Previous accounting period extended from 31 March 2022 to 30 September 2022

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

Mortgage charges outstanding

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