PEARSON (HOLDINGS) LTD
BRISTOL

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Company number 08299231
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, UNITED KINGDOM, BS1 4NT
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Whyatt Pakeman Partners Colkin House, 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 10 February 2016. The most likely internet sites of PEARSON (HOLDINGS) LTD are www.pearsonholdings.co.uk, and www.pearson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pearson Holdings Ltd is a Private Limited Company. The company registration number is 08299231. Pearson Holdings Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Pearson Holdings Ltd is C O Bishop Fleming 16 Queen Square Bristol United Kingdom Bs1 4nt. . PEARSON, George Gunter is a Director of the company. The company operates in "Activities of distribution holding companies".


Current Directors

Director
PEARSON, George Gunter
Appointed Date: 19 November 2012
75 years old

Persons With Significant Control

Mr George Gunter Pearson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PEARSON (HOLDINGS) LTD Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Feb 2016
Registered office address changed from Whyatt Pakeman Partners Colkin House, 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 10 February 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 0 more events
09 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
19 Aug 2014
Total exemption small company accounts made up to 31 March 2014
07 Jan 2014
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
20 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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