A PEARSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A PEARSON HOLDINGS LIMITED
COMPANY NUMBER
06532691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/03/2008
(16 years and 9 months old)
WEBSITE
apsgroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO20 1NW
Telephone: 01606835817
TPS: Yes
Enterprise House 97 Alderley Roa
Wilmslow
Cheshire
SK9 1PT
Telephone: 835817
Unit 1
Chichester Food Park
Bognor Road
CHICHESTER
PO20 1NW
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 |
|---|---|---|
| A PEARSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A PEARSON GROWERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Paul Martin Allen (930815407) has left the board |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about A PEARSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A PEARSON 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 |
|---|---|---|---|---|
|
21/12/2022 - Present (1 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2008 - 02/10/2009 (1 years and 6 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 19/12/2011 - 12/01/2015 (3years) Secretary: 12/03/2008 - 19/12/2011 (3 years and 9 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A PEARSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A PEARSON GROWERS LIMITED | Active - Accounts Filed | View Report |
| A.P.S. SALADS LIMITED | Non-Trading | View Report |
| APS GROWERS LTD | Active - Accounts Filed | View Report |
| APS PRODUCE LIMITED | Active - Accounts Filed | View Report |
| THE TOMATO STALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | Paul Martin Allen (930815407) has left the board |
| 05/01/2024 | New Accounts filed |
| 11/05/2023 | Mark Alan Pearson (912378545) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member David Keith Hoult (930815409) Appointed |
| 24/04/2023 | New Board Member Paul Martin Allen (930815407) Appointed |
| 21/04/2023 | John Edward Phibbs (919611218) has left the board |
| 21/04/2023 | New Company Secretary David Keith Hoult (930812336) Appointed |
| 21/04/2023 | John Edward Phibbs (923991052) has left the board |
| 29/12/2022 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Board Member Julian Harris (930359790) Appointed |
| 26/12/2022 | Paul Raymond Mitchell (916056351) has left the board |
| 26/12/2022 | Matthew Joseph Widdall (919927033) has left the board |
| 26/12/2022 | Arthur Alexander Swijter (926868312) has left the board |
| 03/11/2022 | Steve Sadler (928494726) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Arthur Alexander Swijter (926868312) Appointed |
| 07/04/2020 | Steven Aurelio Martina (925739465) has left the board |
| 28/09/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Board Member Steven Aurelio Martina (925739465) Appointed |
| 17/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 01/01/2018 | Matthew Joseph Widdall (924138638) has left the board |
| 01/01/2018 | New Board Member Matthew Joseph Widdall (919927033) Appointed |
| 29/12/2017 | Paul Raymond Mitchell (906460599) has left the board |
| 29/12/2017 | New Board Member Paul Raymond Mitchell (916056351) Appointed |
| 22/12/2017 | New Board Member Matthew Joseph Widdall (924138638) Appointed |
| 22/12/2017 | New Board Member Paul Raymond Mitchell (906460599) Appointed |
| 10/11/2017 | Peter Boyd Moug (908389881) has left the board |
| 10/11/2017 | Amanda Jane Leigh (916614764) has left the board |
| 10/11/2017 | William Alan Pearson (916562955) has left the board |
| 10/11/2017 | Emma Rachel Burke (919611228) has left the board |
| 10/11/2017 | Andrew Patrick Burke (919611221) has left the board |
| 10/11/2017 | Amanda Jane Leigh (916062215) has left the board |
| 10/11/2017 | New Company Secretary John Edward Phibbs (923991052) Appointed |
| 10/11/2017 | Philip Pearson (912378547) has left the board |
| 10/11/2017 | David Pearson (908876214) has left the board |
| 10/11/2017 | Ashley Robert Haworth (922975502) has left the board |
| 10/11/2017 | Matthew Jack Pearson (920233158) has left the board |
| 07/10/2017 | New Accounts filed |
| 20/07/2017 | Mark Rogers (922822123) has left the board |
| 04/05/2017 | Mark Rogers (922976682) has left the board |
| 04/05/2017 | New Board Member Mark Rogers (922822123) Appointed |
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