PEARSON OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00145205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/11/1916
(108 years and 1 months old)
WEBSITE
www.pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1916
30/01/1989
S. PEARSON INDUSTRIES LIMITED
LONDON
WC2R 0RL
Telephone: 01618557000
TPS: No
80 Strand
London
WC2R 0RL
Telephone: 8557000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON PLC | Active - Accounts Filed | View Report |
| PEARSON OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DORIAN FINANCE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592861) Appointed |
| 29/10/2020 | Stephen Andrew Jones (906983621) has left the board |
| 09/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Lynsey Found (927284705) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 15/05/2020 | Suzanne Margaret Brennan (926946066) has left the board |
| 15/05/2020 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 08/05/2020 | Sally Kate Miranda Johnson (922773348) has left the board |
| 08/05/2020 | New Board Member Suzanne Margaret Brennan (926946066) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 05/08/2019 | James Daniel Marshall (915922741) has left the board |
| 05/08/2019 | New Board Member Fiona Elizabeth Muir (926105408) Appointed |
| 28/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 06/09/2018 | Coram Williams (919988381) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/05/2016 | New Confirmation Statement filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 05/08/2015 | New Board Member Coram Williams (919988381) Appointed |
| 05/08/2015 | Robin Anthony David Freestone (912787394) has left the board |
| 25/05/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Board Member John Richard Ashworth (918413630) Appointed |
| 14/01/2014 | Sally Kate Miranda Johnson (916017056) has left the board |
| 18/07/2013 | Andrew John Midgley (917966508) has left the board |
| 18/07/2013 | New Board Member Andrew John Midgley (905247569) Appointed |
| 11/07/2013 | John Crowther Makinson (900871228) has left the board |
| 11/07/2013 | New Board Member Andrew John Midgley (917966508) Appointed |
| 15/06/2013 | New Accounts filed |
| 02/05/2013 | Alan Charles Miller (900980670) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 11/01/2013 | Marjorie Morris Scardino (903446611) has left the board |
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