Introduction
Watch Company
P
PEARSON HOLDINGS & INVESTMENTS LTD
PEARSON HOLDINGS & INVESTMENTS LTD is an active company incorporated on 6 April 2022 with the registered office located in North Ferriby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. PEARSON HOLDINGS & INVESTMENTS LTD was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
14031490
LTD Company
Age
4 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
3 Grange Park Swanland North Ferriby, HU14 3NA,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEARSON, Christopher James
ActiveGrange Park, North FerribyHU14 3NA
Born January 1969
Director
Appointed 06 Apr 2022
PEARSON, Christopher James
Grange Park, North FerribyHU14 3NA
Born January 1969
Director
06 Apr 2022
Active
PEARSON, Jayne Louise
ActiveGrange Park, North FerribyHU14 3NA
Born October 1970
Director
Appointed 06 Apr 2022
PEARSON, Jayne Louise
Grange Park, North FerribyHU14 3NA
Born October 1970
Director
06 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher James Pearson
ActiveGrange Park, North FerribyHU14 3NA
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Mr Christopher James Pearson
Grange Park, North FerribyHU14 3NA
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2022
Active
Jayne Louise Pearson
ActiveGrange Park, North FerribyHU14 3NA
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2022
Jayne Louise Pearson
Grange Park, North FerribyHU14 3NA
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2022
Active
Filing History
7
Description
Type
Date Filed
Document