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PEARSON DOLLAR FINANCE TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearson Dollar Finance Two Limited. The company was founded 16 years ago and was given the registration number 06507766. The firm's registered office is in . You can find them at 80 Strand, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARSON DOLLAR FINANCE TWO LIMITED
Company Number:06507766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:80 Strand, London, WC2R 0RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Strand, London, WC2R 0RL

Secretary01 October 2020Active
80 Strand, London, WC2R 0RL

Secretary22 October 2012Active
80 Strand, London, WC2R 0RL

Director01 August 2020Active
80 Strand, London, WC2R 0RL

Director09 January 2017Active
80 Strand, London, WC2R 0RL

Director30 July 2021Active
80, Strand, London, England, WC2R 0RL

Secretary09 June 2011Active
80, Strand, London, WC2R 0RL

Secretary18 February 2008Active
80 Strand, London, WC2R 0RL

Director01 January 2015Active
80, Strand, London, England, WC2R 0RL

Director24 April 2020Active
80, Strand, London, WC2R 0RL

Director18 February 2008Active
80, Strand, London, WC2R 0RL

Director18 February 2008Active
80, Strand, London, WC2R 0RL

Director18 February 2008Active
80, Strand, London, WC2R 0RL

Director18 February 2008Active
80 Strand, London, WC2R 0RL

Director13 March 2017Active
80, Strand, London, WC2R 0RL

Director01 October 2012Active
80 Strand, London, WC2R 0RL

Director26 February 2016Active

People with Significant Control

Pearson Overseas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80, Strand, London, England, WC2R 0RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-26Accounts

Legacy.

Download
2023-09-26Other

Legacy.

Download
2023-09-26Other

Legacy.

Download
2023-09-04Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-07Accounts

Legacy.

Download
2022-10-07Other

Legacy.

Download
2022-10-07Other

Legacy.

Download
2021-10-29Confirmation statement

Confirmation statement with updates.

Download
2021-10-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-08Accounts

Legacy.

Download
2021-10-08Other

Legacy.

Download
2021-10-08Other

Legacy.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Termination director company with name termination date.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-12Accounts

Legacy.

Download
2020-11-12Other

Legacy.

Download
2020-11-12Other

Legacy.

Download
2020-10-29Officers

Appoint person secretary company with name date.

Download

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