PEARSON OVERSEAS HOLDINGS LIMITED
80 STRAND, LONDON WC2R 0RL- Active
- Private Limited Company
- Company No. 00145205
- Last Updated: 01 Mar 2024
Company Profile
PEARSON OVERSEAS HOLDINGS LIMITED was incorporated on Wednesday, November 1, 1916 as a Private Limited Company with no registered address. PEARSON OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 108 years 3 months and 22 days.
| Name | PEARSON OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00145205 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1916 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Pearson Plc Strand, WC2R 0RL |
Dates: Wednesday, April 6, 2016 - present
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PEARSON OVERSEAS HOLDINGS LIMITED | 01 Nov 1916 |