PEARSONS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
PEARSONS GROUP HOLDINGS LIMITED
COMPANY NUMBER
04478499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2002
(22 years and 5 months old)
WEBSITE
http://viridor.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
STRETTON ON DUNSMORE
CV23 9JA
Telephone: 0800601601
TPS: No
Oil Depot 242 London Road
Stretton On Dunsmore
CV23 9JA
Rugby
CV23 9JA
Ardley Cottage
Ardley
Bicester
Oxfordshire
OX27 7PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRIDOR WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PEARSONS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| VIRIDOR WASTE (THETFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEARSONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSONS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 36 Past: 7 |
View Report |
|
Director: 05/07/2002 - Present (22 years and 5 months) Secretary: 05/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
05/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 05/07/2002 - Present (22 years and 5 months) Secretary: 05/07/2002 - Present (22 years and 5 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 6 Past: 14 |
View Report |
|
05/07/2002 - Present (22 years and 5 months) Born in Sep 1940 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | Lyndi Margaret Hughes (927210118) has left the board |
| 15/04/2022 | Kevin Michael Bradshaw (912401994) has left the board |
| 15/04/2022 | Nicholas William Maddock (917181724) has left the board |
| 15/04/2022 | New Board Member Patrick Joseph Hughes (910501539) Appointed |
| 31/03/2022 | New Board Member Nicholas William Maddock (917181724) Appointed |
| 31/03/2022 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 22/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Elliot Arthur James Rees (919983976) has left the board |
| 21/10/2020 | Phillip Charles Piddington (905458695) has left the board |
| 21/10/2020 | New Board Member Nicholas William Maddock (917181724) Appointed |
| 21/10/2020 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 11/10/2020 | New Accounts filed |
| 21/07/2020 | New Company Secretary Lyndi Margaret Hughes (927210118) Appointed |
| 21/07/2020 | Change in Reg. Office |
| 10/07/2020 | Scott Edward Massie (925295899) has left the board |
| 10/07/2020 | Karen Senior (919257732) has left the board |
| 10/07/2020 | Simon Anthony Follett Pugsley (925295560) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920667615) has left the board |
| 30/11/2018 | New Company Secretary Scott Edward Massie (925295899) Appointed |
| 30/11/2018 | New Company Secretary Simon Anthony Follett Pugsley (925295560) Appointed |
| 21/11/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 29/12/2016 | New Accounts filed |
| 13/12/2016 | Richard Cyril Zmuda (916786289) has left the board |
| 15/11/2016 | New Annual Return filed |
| 05/04/2016 | Kenneth David Woodier (916786286) has left the board |
| 05/04/2016 | New Company Secretary Helen Patricia Barrett-Hague (920667615) Appointed |
| 12/12/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 05/10/2015 | Andrew Michael David Kirkman (915888584) has left the board |
| 04/08/2015 | New Board Member Phillip Charles Piddington (905458695) Appointed |
| 04/08/2015 | New Board Member Elliot Arthur James Rees (919983976) Appointed |
| 09/07/2015 | Mark Burrows Smith (908486419) has left the board |
| 23/12/2014 | New Accounts filed |
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