A PEARSON HOLDINGS LIMITED
About A PEARSON HOLDINGS LIMITED
A PEARSON HOLDINGS LIMITED is a UK-registered ltd, incorporated in 2008, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
25 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- CHICHESTER, UNITED KINGDOM
- Incorporation Date
- March 12, 2008
- Jurisdiction
- england-wales
- Last Updated
- March 8, 2026
Is A PEARSON HOLDINGS LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
A PEARSON HOLDINGS LIMITED (Company Number: 06532691) is officially registered with Companies House, the UK government registrar of companies.
Are A PEARSON HOLDINGS LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls A PEARSON HOLDINGS LIMITED?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
HUSSAIN, Nasair
director
HOULT, David Keith
secretary
HOULT, David Keith
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
HUSSAIN, Nasair
director
Appointed: January 20, 2026
HOULT, David Keith
secretary
Appointed: April 19, 2023
HOULT, David Keith
director
Appointed: April 19, 2023
Recently Resigned Officers
HARRIS, Julian Paul
director
Appointed: December 21, 2022 • Resigned: January 20, 2026
ALLEN, Paul Martin
director
Appointed: April 19, 2023 • Resigned: March 12, 2024
PHIBBS, John Edward
secretary
Appointed: November 8, 2017 • Resigned: April 19, 2023
PHIBBS, John Edward
director
Appointed: January 12, 2015 • Resigned: April 19, 2023
MITCHELL, Paul Raymond
director
Appointed: December 19, 2017 • Resigned: December 21, 2022
SWIJTER, Arthur Alexander
director
Appointed: April 3, 2020 • Resigned: December 21, 2022
WIDDALL, Matthew Joseph
director
Appointed: December 19, 2017 • Resigned: December 21, 2022
SADLER, Steve
director
Appointed: July 2, 2021 • Resigned: September 30, 2022
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 9 Apr 2025
- Next made up to
- 9 Apr 2026
- Due by
- 23 Apr 2026 (3 days after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 29 Dec 2025
- Due by
- 29 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 140 total filings.
termination-director-company-with-name-termination-date
officers termination
January 20, 2026
appoint-person-director-company-with-name-date
officers appointments
January 20, 2026
accounts-with-accounts-type-group
accounts
October 21, 2025
change-to-a-person-with-significant-control
persons-with-significant-control change
October 14, 2025
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
April 10, 2025
confirmation-statement-with-no-updates
confirmation-statement
April 9, 2025
accounts-with-accounts-type-group
accounts
December 19, 2024
change-account-reference-date-company-previous-shortened
accounts
September 27, 2024
mortgage-satisfy-charge-full
mortgage satisfy
August 9, 2024
mortgage-satisfy-charge-full
mortgage satisfy
August 9, 2024
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
July 26, 2024
mortgage-satisfy-charge-full
mortgage satisfy
July 24, 2024
confirmation-statement-with-updates
confirmation-statement
April 9, 2024
capital-allotment-shares
capital
March 27, 2024
termination-director-company-with-name-termination-date
officers termination
March 12, 2024
accounts-with-accounts-type-group
accounts
December 22, 2023
change-account-reference-date-company-previous-shortened
accounts
September 25, 2023
termination-director-company-with-name-termination-date
officers termination
May 9, 2023
confirmation-statement-with-updates
confirmation-statement
April 20, 2023
appoint-person-director-company-with-name-date
officers appointments
April 20, 2023
appoint-person-director-company-with-name-date
officers appointments
April 20, 2023
appoint-person-secretary-company-with-name-date
officers appointments
April 19, 2023
termination-secretary-company-with-name-termination-date
officers termination
April 19, 2023
termination-director-company-with-name-termination-date
officers termination
April 19, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
April 19, 2023
memorandum-articles
incorporation
January 11, 2023
capital-name-of-class-of-shares
capital
January 11, 2023
resolution
resolution
January 11, 2023
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
January 3, 2023
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control statements
January 3, 2023
appoint-person-director-company-with-name-date
officers appointments
December 23, 2022
accounts-with-accounts-type-group
accounts
December 22, 2022
termination-director-company-with-name-termination-date
officers termination
December 22, 2022
termination-director-company-with-name-termination-date
officers termination
December 22, 2022
termination-director-company-with-name-termination-date
officers termination
December 22, 2022
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
December 22, 2022
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
December 22, 2022
termination-director-company-with-name-termination-date
officers termination
November 1, 2022
confirmation-statement-with-no-updates
confirmation-statement
April 28, 2022
accounts-with-accounts-type-group
accounts
September 16, 2021
appoint-person-director-company-with-name-date
officers appointments
July 5, 2021
confirmation-statement-with-no-updates
confirmation-statement
June 11, 2021
accounts-with-accounts-type-group
accounts
June 18, 2020
change-person-director-company-with-change-date
officers change
April 3, 2020
appoint-person-director-company-with-name-date
officers appointments
April 3, 2020
termination-director-company-with-name-termination-date
officers termination
April 3, 2020
confirmation-statement-with-no-updates
confirmation-statement
April 2, 2020
mortgage-satisfy-charge-full
mortgage satisfy
December 18, 2019
mortgage-satisfy-charge-full
mortgage satisfy
December 18, 2019
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage create
December 17, 2019
Company Timeline
Comprehensive history of all key events, filings, and changes
termination-director-company-with-name-termination-date
officers - termination
2 months ago
appoint-person-director-company-with-name-date
officers - appointments
2 months ago
Officer Appointed
HUSSAIN, Nasair (director)
2 months ago
Officer Resigned
HARRIS, Julian Paul (director)
2 months ago
accounts-with-accounts-type-group
accounts
5 months ago
change-to-a-person-with-significant-control
persons-with-significant-control - change
6 months ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
Confirmation Statement
Made up to: April 9, 2025
1 year ago
accounts-with-accounts-type-group
accounts
1 year ago
change-account-reference-date-company-previous-shortened
accounts
1 year ago
mortgage-satisfy-charge-full
mortgage - satisfy
1 year ago
mortgage-satisfy-charge-full
mortgage - satisfy
1 year ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
1 year ago
mortgage-satisfy-charge-full
mortgage - satisfy
1 year ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
capital-allotment-shares
capital
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
Officer Resigned
ALLEN, Paul Martin (director)
2 years ago
accounts-with-accounts-type-group
accounts
2 years ago
change-account-reference-date-company-previous-shortened
accounts
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
confirmation-statement-with-updates
confirmation-statement
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
3 years ago
termination-secretary-company-with-name-termination-date
officers - termination
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
3 years ago
Officer Appointed
HOULT, David Keith (secretary)
3 years ago
Officer Appointed
HOULT, David Keith (director)
3 years ago
Officer Resigned
PHIBBS, John Edward (secretary)
3 years ago
Officer Appointed
ALLEN, Paul Martin (director)
3 years ago
Officer Resigned
PHIBBS, John Edward (director)
3 years ago
memorandum-articles
incorporation
3 years ago
capital-name-of-class-of-shares
capital
3 years ago
resolution
resolution
3 years ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
3 years ago
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
accounts-with-accounts-type-group
accounts
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
3 years ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
3 years ago
Officer Appointed
HARRIS, Julian Paul (director)
3 years ago
Officer Resigned
MITCHELL, Paul Raymond (director)
3 years ago
Officer Resigned
SWIJTER, Arthur Alexander (director)
3 years ago
Officer Resigned
WIDDALL, Matthew Joseph (director)
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Resigned
SADLER, Steve (director)
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-group
accounts
4 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
Officer Appointed
SADLER, Steve (director)
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-group
accounts
5 years ago
change-person-director-company-with-change-date
officers - change
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
MARTINA, Steven Aurelio (director)
6 years ago
Officer Appointed
SWIJTER, Arthur Alexander (director)
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
mortgage-satisfy-charge-full
mortgage - satisfy
6 years ago
mortgage-satisfy-charge-full
mortgage - satisfy
6 years ago
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage - create
6 years ago
Officer Appointed
MARTINA, Steven Aurelio (director)
7 years ago
Officer Appointed
WIDDALL, Matthew Joseph (secretary)
8 years ago
Officer Resigned
WIDDALL, Matthew Joseph (secretary)
8 years ago
Officer Appointed
MITCHELL, Paul Raymond (director)
8 years ago
Officer Appointed
WIDDALL, Matthew Joseph (director)
8 years ago
Officer Resigned
LEIGH, Amanda Jane (secretary)
8 years ago
Officer Appointed
PHIBBS, John Edward (secretary)
8 years ago
Officer Resigned
BURKE, Andrew Patrick (director)
8 years ago
Officer Resigned
BURKE, Emma Rachel (director)
8 years ago
Officer Resigned
HAWORTH, Ashley Robert (director)
8 years ago
Officer Resigned
LEIGH, Amanda Jane (director)
8 years ago
Officer Resigned
MOUG, Peter Boyd (director)
8 years ago
Officer Resigned
PEARSON, David (director)
8 years ago
Officer Resigned
PEARSON, Matthew Jack (director)
8 years ago
Officer Resigned
PEARSON, Philip (director)
8 years ago
Officer Resigned
PEARSON, William Alan (director)
8 years ago
Officer Resigned
ROGERS, Mark (director)
8 years ago
Officer Appointed
MOUG, Peter Boyd (director)
9 years ago
Officer Appointed
PEARSON, Matthew Jack (director)
9 years ago
Officer Appointed
ROGERS, Mark (director)
9 years ago
Officer Appointed
HAWORTH, Ashley Robert (director)
9 years ago
Officer Resigned
EDWARDS, Simon Richard (director)
11 years ago
Officer Appointed
BURKE, Andrew Patrick (director)
11 years ago
Officer Appointed
BURKE, Emma Rachel (director)
11 years ago
Officer Appointed
PHIBBS, John Edward (director)
11 years ago
Officer Appointed
EDWARDS, Simon Richard (director)
14 years ago
Officer Appointed
LEIGH, Amanda Jane (secretary)
14 years ago
Officer Appointed
LEIGH, Amanda Jane (director)
14 years ago
Officer Resigned
LOWTHER, Wendy (director)
14 years ago
Officer Appointed
PEARSON, David (director)
14 years ago
Officer Appointed
PEARSON, Philip (director)
14 years ago
Officer Appointed
PEARSON, William Alan (director)
14 years ago
Officer Appointed
LOWTHER, Wendy (director)
16 years ago
Officer Resigned
LOWTHER, Wendy (director)
16 years ago
Officer Appointed
PEARSON, Mark Alan (director)
16 years ago
Officer Resigned
PEARSON, Mark Alan (director)
16 years ago
Company Incorporated
A PEARSON HOLDINGS LIMITED was incorporated
18 years ago
Officer Appointed
LOWTHER, Wendy (director)
18 years ago
Limited Results Shown
Displaying the most recent 105 events.
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