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Nom

A Pearson Holdings LTD
Adresse
Unit 4
Aston Way
Middlewich
Cheshire
CW10 0HS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name A Pearson Holdings Limited
Company Register Address Unit 1 Chichester Food Park
Chichester
PO20 1NW
Société Numéro de Registre 06532691 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aps Growth Holdings Limited Status: Active Notified: 21/12/2022 Companies House Number: 14547900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Harris, Julian Paul Bognor Road, Chichester, West Sussex, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 10/1960 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Hoult, David Keith Bognor Road, Chichester, West Sussex, United Kingdom Status: Active Notified: 19/04/2023 Role: Secretary
    Hoult, David Keith Bognor Road, Chichester, West Sussex, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Paul Martin Bognor Road, Chichester, United Kingdom Status: Ceased Notified: 19/04/2023 Ceased: 12/03/2024 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burke, Emma Rachel Wilmslow Status: Ceased Notified: 12/01/2015 Ceased: 08/11/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Martina, Steven Aurelio Wilmslow Status: Ceased Notified: 15/02/2019 Ceased: 03/04/2020 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Mitchell, Paul Raymond Wilmslow Status: Ceased Notified: 19/12/2017 Ceased: 21/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Widdall, Matthew Joseph Wilmslow Status: Ceased Notified: 19/12/2017 Ceased: 21/12/2022 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB A Pearson Growers Limited Status: Active Notified: 06/04/2016 Companies House Number: 06532564 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB A.P.S. Salads Limited Status: Active Notified: 28/03/2018 Companies House Number: 05975348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ApS Growers LTD Status: Active Notified: 06/04/2016 Companies House Number: 07896680 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag GB ApS Produce Limited Status: Active Notified: 28/06/2016 Companies House Number: 03394705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Perfectly Fresh Limited Status: Ceased Notified: 18/05/2018 Ceased: 01/09/2023 Companies House Number: 10408172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •