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Pearsons Group Holdings Limited
04478499
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
OIL DEPOT, STRETTON ON DUNSMORE, CV23 9JA
Incorporated 05/07/2002
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
96090
Other personal service activitiesOfficers
Mr Ellis Lewis Platt
director · Since 27/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 36 other boards
Persons with Significant Control
Valencia Waste Management Limited
75–100% shares
75–100% votes
Appoint directors
The Oil Depot, 242 London Road, Rugby, CV23 9JA
Reg: 575069 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 26/11/2004Registered 08/12/2004Satisfied 11/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 08/10/2002Registered 09/10/2002Satisfied 11/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 08/10/2002Registered 09/10/2002Satisfied 11/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 08/10/2002Registered 09/10/2002Satisfied 11/11/2010
charge
satisfied
BARCLAYS BANK PLC
Created 06/09/2002Registered 12/09/2002Satisfied 11/11/2010