Founded in 2002, Pearsons Group Holdings Ltd are based in Taunton, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The organisation has 8 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Lyndi Margaret | 09 July 2020 | - | 1 |
| BARRETT-HAGUE, Helen Patricia | 25 March 2016 | 22 November 2018 | 1 |
| HEELEY, Margaret Lillian | 04 November 2010 | 28 July 2014 | 1 |
| MASSIE, Scott Edward | 22 November 2018 | 08 July 2020 | 1 |
| PUGSLEY, Simon Anthony Follett | 22 November 2018 | 08 July 2020 | 1 |
| SENIOR, Karen | 01 November 2014 | 08 July 2020 | 1 |
| WOODIER, Kenneth David | 13 March 2012 | 25 March 2016 | 1 |
| ZMUDA, Richard Cyril | 13 March 2012 | 30 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 July 2020 | |
| AP03 - Appointment of secretary | 17 July 2020 | |
| TM02 - Termination of appointment of secretary | 08 July 2020 | |
| TM02 - Termination of appointment of secretary | 08 July 2020 | |
| TM02 - Termination of appointment of secretary | 08 July 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| AP03 - Appointment of secretary | 28 November 2018 | |
| AP03 - Appointment of secretary | 28 November 2018 | |
| TM02 - Termination of appointment of secretary | 28 November 2018 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 14 November 2018 | |
| CH01 - Change of particulars for director | 27 July 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| TM02 - Termination of appointment of secretary | 09 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| TM02 - Termination of appointment of secretary | 01 April 2016 | |
| AP03 - Appointment of secretary | 01 April 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| CH03 - Change of particulars for secretary | 10 November 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| TM01 - Termination of appointment of director | 07 July 2015 | |
| AUD - Auditor's letter of resignation | 01 April 2015 | |
| MISC - Miscellaneous document | 20 March 2015 | |
| CH01 - Change of particulars for director | 15 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| PARENT_ACC - N/A | 17 December 2014 | |
| AGREEMENT2 - N/A | 17 December 2014 | |
| GUARANTEE2 - N/A | 17 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AP03 - Appointment of secretary | 12 November 2014 | |
| TM02 - Termination of appointment of secretary | 08 August 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| PARENT_ACC - N/A | 07 January 2014 | |
| AGREEMENT2 - N/A | 07 January 2014 | |
| GUARANTEE2 - N/A | 07 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| AP03 - Appointment of secretary | 27 March 2012 | |
| AP03 - Appointment of secretary | 27 March 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 28 November 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| AP01 - Appointment of director | 01 December 2010 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA01 - Change of accounting reference date | 17 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| AD01 - Change of registered office address | 11 November 2010 | |
| AP01 - Appointment of director | 11 November 2010 | |
| AP01 - Appointment of director | 11 November 2010 | |
| AP01 - Appointment of director | 11 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| AP03 - Appointment of secretary | 11 November 2010 | |
| TM02 - Termination of appointment of secretary | 11 November 2010 | |
| MISC - Miscellaneous document | 09 November 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363s - Annual Return | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 08 December 2004 | |
| AA - Annual Accounts | 30 November 2004 | |
| 363s - Annual Return | 16 July 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2003 | |
| 363s - Annual Return | 23 July 2003 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 123 - Notice of increase in nominal capital | 21 October 2002 | |
| 225 - Change of Accounting Reference Date | 16 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 12 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2002 | |
| NEWINC - New incorporation documents | 05 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 08 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 October 2002 | Fully Satisfied |
N/A |
| Debenture | 06 September 2002 | Fully Satisfied |
N/A |
