PEARSON KEEHAN RAND LIMITED
100 CHURCH STREET, BRIGHTON BN1 1UJ- Active
- Private Limited Company
- Company No. 06982406
- Last Updated: 01 Mar 2024
Company Profile
PEARSON KEEHAN RAND LIMITED was incorporated on Wednesday, August 5, 2009 as a Private Limited Company with registered address in BRIGHTON. PEARSON KEEHAN RAND LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 18 days.
| Name | PEARSON KEEHAN RAND LIMITED |
|---|---|
| Company number | 06982406 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CHURCH STREET BRIGHTON BN1 1UJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Edward Rand Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Phoebe Melissa Pearson Nationality: British |
Dates: Thursday, July 1, 2021 - Thursday, March 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher David Pearson Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Fredrick Arthur Keehan Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Standing Nationality: British |
Dates: Tuesday, March 6, 2018 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Dan Drury Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against PEARSON KEEHAN RAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARSON KEEHAN RAND LIMITED | 05 Aug 2009 |
| DAN DRURY (HOLDINGS) LIMITED | 10 Aug 2018 |
| FRANKLIN 12 LIMITED | 04 May 2022 |