PEARSON CARTER LIMITED
UNIT A CITY QUADRANT, WATERLOO SQUARE, NEWCASTLE UPON TYNE NE1 4DP- Active
- Private Limited Company
- Company No. 10307293
- Last Updated: 01 Mar 2024
Company Profile
PEARSON CARTER LIMITED was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PEARSON CARTER LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years 2 months and 1 day.
| Name | PEARSON CARTER LIMITED |
|---|---|
| Company number | 10307293 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A CITY QUADRANT WATERLOO SQUARE NEWCASTLE UPON TYNE NE1 4DP |
|---|---|
| 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 |
|---|---|
| H5 Holdings Limited City Quadrant, Waterloo Square, NE1 4DP |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Harvir Singh Dhaliwal Nationality: British |
Dates: Tuesday, August 2, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-125 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEARSON CARTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARSON CARTER LIMITED | 02 Aug 2016 |