Pearson Overseas Holdings Limited, Somerset House
Pearson Overseas Holdings Limited is a private limited company. Located at 80 Strand, London, this 107 years old company was incorporated on 1916-11-01 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this enterprise: Graeme B. (appointed on 30 July 2021), Lynsey F. (appointed on 01 August 2020), Fiona M. (appointed on 01 August 2019). Moving to the secretaries (2 in total), we can name: Graeme B. (appointed on 01 October 2020), Natalie W. (appointed on 22 October 2012).
| About | |
|---|---|
| Name: Pearson Overseas Holdings Limited | |
| Number: 00145205 | |
| Incorporation date: 1916-11-01 | |
| End of financial year: 31 December |
| Address: |
80 Strand London Somerset House WC2R 0RL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pearson Plc
6 April 2016
| Address | 80 Strand, London, WC2R 0RL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00053723 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Pearson Overseas Holdings Limited confirmation statement filing is 2024-09-03. The previous one was sent on 2023-08-20. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, a solitary corporation Pearson Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Strand, WC2R 0RL London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 26th, October 2023 | accounts |
Free Download
(27 pages)
|
| Companies nearby | |
|---|---|
| Pearson Professional Assessments Limited (0.00 mile) | |
| Pearson Pension Trust Limited (0.00 mile) | |
| Pearson Nominees Limited (0.00 mile) | |
| Pearson Services Limited (0.00 mile) |
| Aldwych Finance Limited (0.00 mile) | |
| Westminster Press Pension Trust Limited (0.00 mile) | |
| Pearson Pension Property Fund Limited (0.00 mile) | |
| Pearson Shared Services Limited (0.00 mile) |