Pearson Holdings (UK) Limited in Netherne-on-the-hill COULSDON

Pearson Holdings (UK) Limited COULSDON

Founded in 2004, Pearson Holdings (UK), classified under reg no. 05118177 is an active company. Currently registered at 4 Hine Close CR5 1RN, Coulsdon the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Bushra P., appointed on 4 May 2004. In addition, a secretary was appointed - Patrick P., appointed on 4 May 2004. As of 5 June 2024, there was 1 ex director - Patrick P.. There were no ex secretaries.

Pearson Holdings (UK) Limited Address / Contact

Office Address	4 Hine Close
Office Address2	Netherne-on-the-hill
Town	Coulsdon
Post code	CR5 1RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05118177
Date of Incorporation	Tue, 4th May 2004
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (25 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Patrick P.

Position: Secretary

Appointed: 04 May 2004

Bushra P.

Position: Director

Appointed: 04 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 04 May 2004

Patrick P.

Position: Director

Appointed: 04 May 2004

Resigned: 04 May 2004

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Bushra P. The abovementioned PSC and has 50,01-75% shares.

Bushra P.

Notified on	1 June 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30

Balance Sheet
Net Assets Liabilities	1 000	1 000

Other
Creditors	33 378	33 278
Fixed Assets	34 378	34 278
Total Assets Less Current Liabilities	34 378	34 278

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 5th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 5th, July 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-03-26 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 6th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-03-26 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 7th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-03-26 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 1st, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-03-26 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 27th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-03-26 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-04-02 filed on: 2nd, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-05-04 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-04: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 5th, May 2015	annual return	Free Download
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 29th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-04 with full list of members filed on: 22nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-04 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 12th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-05-04 with full list of members filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 3rd, August 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 29th, May 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-29 filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 19th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 19th, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-29 filed on: 29th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-29 filed on: 29th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-06-28 (Director resigned)	annual return
363s	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, March 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 15th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-05-04. Value of each share 1 £, total number of shares: 1000. filed on: 15th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-05-04. Value of each share 1 £, total number of shares: 1000. filed on: 15th, June 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 15th, June 2004	accounts	Free Download (1 page)
288b	On 2004-05-04 Secretary resigned filed on: 4th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-04 Secretary resigned filed on: 4th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, May 2004	incorporation	Free Download (17 pages)

Pearson Holdings (UK) Limited COULSDON

Pearson Holdings (UK) Limited Address / Contact

Company Information / Profile

Company staff

Patrick P.

Bushra P.

Swift Incorporations Limited

Patrick P.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us