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PEARSON OVERSEAS HOLDINGS LIMITED - 80 Strand, London, WC2R 0RL, United Kingdom
Company Information
- Company registration number
- 00145205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Strand
- London
- WC2R 0RL 80 Strand, London, WC2R 0RL UK
Management
- Managing Directors
- BALDWIN, Graeme Stuart
- FOUND, Lynsey
- MUIR, Fiona Elizabeth
- Company secretaries
- BALDWIN, Graeme Stuart
- WHITE, Natalie Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-11-01
- Age Of Company 1916-11-01 107 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pearson Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S. PEARSON INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2022-09-03
- Last Date: 2021-08-20
✓
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PEARSON OVERSEAS HOLDINGS LIMITED Company Description
- PEARSON OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00145205. Its current trading status is "live". It was registered 1916-11-01. It was previously called S. PEARSON INDUSTRIES LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-19.It can be contacted at 80 Strand .
Get PEARSON OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearson Overseas Holdings Limited - 80 Strand, London, WC2R 0RL, United Kingdom
- 1916-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PEARSON OVERSEAS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00145205#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00145205#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00145205#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-29) - CS01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-19) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-29) - AP03
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legacy (2020-09-30) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-30) - AA
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legacy (2020-09-30) - AGREEMENT2
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legacy (2020-09-30) - PARENT_ACC
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-26) - AA
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legacy (2019-09-26) - PARENT_ACC
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legacy (2019-09-26) - AGREEMENT2
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legacy (2019-09-26) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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legacy (2018-09-20) - AGREEMENT2
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legacy (2018-09-20) - GUARANTEE2
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legacy (2018-09-20) - PARENT_ACC
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change-person-director-company-with-change-date (2018-10-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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change-person-director-company-with-change-date (2018-10-04) - CH01
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keyboard_arrow_right 2017
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resolution (2017-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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confirmation-statement-with-updates (2017-04-27) - CS01
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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legacy (2017-09-08) - CAP-SS
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legacy (2017-09-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-08) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-09) - AA
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legacy (2017-10-09) - GUARANTEE2
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legacy (2017-10-09) - PARENT_ACC
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legacy (2017-10-05) - AGREEMENT2
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keyboard_arrow_right 2016
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resolution (2016-11-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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legacy (2016-10-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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legacy (2016-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
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capital-name-of-class-of-shares (2016-11-10) - SH08
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legacy (2016-10-10) - AGREEMENT2
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-19) - AA
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legacy (2015-05-19) - PARENT_ACC
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legacy (2015-05-19) - AGREEMENT2
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legacy (2015-05-19) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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legacy (2014-05-19) - GUARANTEE2
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legacy (2014-05-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-20) - AA
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legacy (2014-05-19) - AGREEMENT2
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-06-07) - AA
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legacy (2013-06-07) - PARENT_ACC
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legacy (2013-06-07) - GUARANTEE2
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legacy (2013-06-07) - AGREEMENT2
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capital-allotment-shares (2013-05-08) - SH01
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termination-director-company-with-name (2013-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-person-director-company-with-change-date (2013-02-04) - CH01
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termination-director-company-with-name (2013-01-09) - TM01
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termination-director-company-with-name (2013-07-09) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
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termination-secretary-company-with-name (2012-07-02) - TM02
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termination-director-company-with-name (2012-10-10) - TM01
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appoint-person-secretary-company-with-name (2012-10-25) - AP03
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appoint-person-director-company-with-name (2012-10-10) - AP01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-17) - AP03
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appoint-person-director-company-with-name (2011-05-19) - AP01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-04-28) - AA
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-09-10) - 288c
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change-person-director-company-with-change-date (2009-10-17) - CH01
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change-person-secretary-company-with-change-date (2009-10-17) - CH03
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resolution (2009-10-30) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-11-14) - 288c
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-04-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-07-28) - 288b
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legacy (2007-07-28) - 288a
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legacy (2007-11-16) - 88(2)R
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legacy (2007-11-16) - 88(3)
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legacy (2007-10-23) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-17) - 288a
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legacy (2006-06-23) - 288b
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legacy (2006-05-05) - 363a
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accounts-with-accounts-type-full (2006-04-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-21) - 288c
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legacy (2005-05-18) - 363a
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legacy (2005-04-13) - 288c
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accounts-with-accounts-type-full (2005-03-16) - AA
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keyboard_arrow_right 2004
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-04-27) - 363a
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accounts-with-accounts-type-full (2004-03-06) - AA
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legacy (2004-02-20) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-06) - 363a
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legacy (2003-04-28) - 288c
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auditors-resignation-company (2003-02-08) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-05-14) - 363a
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legacy (2002-05-14) - 288c
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accounts-with-accounts-type-full (2002-03-09) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-21) - 288b
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memorandum-articles (2001-02-14) - MEM/ARTS
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accounts-with-accounts-type-full (2001-03-14) - AA
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legacy (2001-04-20) - 88(2)R
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legacy (2001-04-12) - 88(2)R
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legacy (2001-08-09) - 287
-
legacy (2001-11-30) - 288b
-
legacy (2001-11-30) - 288a
-
legacy (2001-04-25) - 363a
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keyboard_arrow_right 2000
-
memorandum-articles (2000-12-29) - MEM/ARTS
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resolution (2000-12-29) - RESOLUTIONS
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legacy (2000-12-29) - 88(2)R
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legacy (2000-05-08) - 288a
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legacy (2000-05-08) - 288b
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legacy (2000-05-03) - 363a
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accounts-with-accounts-type-full (2000-03-09) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-18) - AA
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legacy (1999-04-24) - 363a
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legacy (1999-07-12) - 288b
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keyboard_arrow_right 1998
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resolution (1998-11-05) - RESOLUTIONS
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legacy (1998-11-05) - 123
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legacy (1998-09-25) - 288b
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auditors-resignation-company (1998-08-12) - AUD
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-07-30) - 288a
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legacy (1998-05-13) - 288b
-
legacy (1998-05-13) - 288c
-
legacy (1998-04-28) - 363a
-
legacy (1998-01-23) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288b
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legacy (1997-03-05) - 288a
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legacy (1997-05-13) - 363a
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legacy (1997-05-13) - 288b
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-09-24) - 288a
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legacy (1997-12-03) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-08-02) - 288
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auditors-resignation-company (1996-07-17) - AUD
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legacy (1996-05-10) - 363x
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accounts-with-accounts-type-full (1996-04-10) - AA
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memorandum-articles (1996-03-11) - MEM/ARTS
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legacy (1996-02-28) - 288
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legacy (1996-01-23) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-04) - 287
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legacy (1995-05-05) - 123
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resolution (1995-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-05-31) - AA
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legacy (1995-05-05) - 88(2)R
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legacy (1995-05-24) - 363x
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legacy (1995-07-05) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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legacy (1994-09-15) - 288
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legacy (1994-06-09) - 288
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legacy (1994-06-07) - 288
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accounts-with-accounts-type-full (1994-05-12) - AA
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legacy (1994-05-09) - 363x
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legacy (1994-03-22) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-28) - 363x
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accounts-with-accounts-type-full-group (1993-08-09) - AA
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keyboard_arrow_right 1992
-
legacy (1992-06-02) - 288
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-05-06) - 363x
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legacy (1992-07-13) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-29) - 363x
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accounts-with-accounts-type-full (1991-04-22) - AA
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legacy (1991-03-07) - 288
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legacy (1991-01-15) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-18) - AA
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legacy (1990-11-13) - 123
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legacy (1990-05-10) - 363
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legacy (1990-11-30) - 88(2)R
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resolution (1990-11-13) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-01-23) - 288
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certificate-change-of-name-company (1989-01-27) - CERTNM
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resolution (1989-02-02) - RESOLUTIONS
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resolution (1989-02-05) - RESOLUTIONS
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legacy (1989-02-18) - 88(2)
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memorandum-articles (1989-03-17) - MEM/ARTS
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legacy (1989-01-19) - 123
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resolution (1989-03-17) - RESOLUTIONS
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legacy (1989-05-23) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-06-16) - 403a
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legacy (1989-08-21) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-20) - 363
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legacy (1988-02-17) - 395
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legacy (1988-12-20) - 288
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accounts-with-accounts-type-full (1988-05-20) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-08-20) - 363
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legacy (1987-01-27) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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accounts-with-accounts-type-full (1986-08-04) - AA
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accounts-with-accounts-type-small (1986-08-04) - AA
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keyboard_arrow_right 1952
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certificate-change-of-name-company (1952-12-24) - CERTNM
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keyboard_arrow_right 1916
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miscellaneous (1916-11-01) - MISC
