PEARSON OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Pearson Overseas Holdings Limited. The company was founded 107 years ago and was given the registration number 00145205. 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 OVERSEAS HOLDINGS LIMITED
Company Number	:	00145205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1916
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 Information	Role	Appointed	Status
80 Strand, London, WC2R 0RL	Secretary	01 October 2020	Active
80 Strand, London, WC2R 0RL	Secretary	22 October 2012	Active
80 Strand, London, WC2R 0RL	Director	30 July 2021	Active
80 Strand, London, WC2R 0RL	Director	01 August 2020	Active
80 Strand, London, WC2R 0RL	Director	01 August 2019	Active
4 Thornton Road, Wimbledon, London, SW19 4NB	Secretary	22 May 1992	Active
22 Slaugham Court, Cowfold Close Bewbush, Crawley, RH11 8UL	Secretary	01 June 1994	Active
80, Strand, London, England, WC2R 0RL	Secretary	09 June 2011	Active
80, Strand, London, WC2R 0RL	Secretary	28 April 2000	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Secretary	-	Active
80 Strand, London, WC2R 0RL	Director	10 January 2014	Active
Tremarne Marsham Way, Gerrards Cross, SL9 8AW	Director	23 August 1994	Active
80, Strand, London, England, WC2R 0RL	Director	24 April 2020	Active
15 Langham Dene, Kenley, CR8 5BX	Director	-	Active
80, Strand, London, WC2R 0RL	Director	-	Active
Manor Farm Cottage, North Road, Amersham, HP6 5NA	Director	-	Active
80 Strand, London, WC2R 0RL	Director	21 November 2001	Active
4 Thornton Road, Wimbledon, London, SW19 4NB	Director	20 May 1992	Active
80, Strand, London, WC2R 0RL	Director	03 July 2006	Active
30 Sheen Common Drive, Richmond, TW10 5BN	Director	14 January 1998	Active
22 Slaugham Court, Cowfold Close Bewbush, Crawley, RH11 8UL	Director	28 July 1998	Active
64 Washington Post Drive, Wilton, Connecticut 06897, United States,	Director	10 June 2007	Active
80 Strand, London, WC2R 0RL	Director	13 March 2017	Active
80, Strand, London, England, WC2R 0RL	Director	03 May 2011	Active
26 Kensington Park Gardens, London, W11 2QS	Director	23 August 1994	Active
64 Vallance Road, Muswell Hill, London, N22 7UB	Director	-	Active
80, Strand, London, WC2R 0RL	Director	19 July 1996	Active
80 Strand, London, WC2R 0RL	Director	01 October 2012	Active
80 Strand, London, WC2R 0RL	Director	30 June 2013	Active
80, Strand, London, WC2R 0RL	Director	12 September 1997	Active
80 Strand, London, WC2R 0RL	Director	26 February 2016	Active
80, Strand, London, WC2R 0RL	Director	25 February 1997	Active
11 Rossdale Road, London, SW15 1AD	Director	25 November 1997	Active
40 Moorhurst Avenue, Goffs Oak, Waltham Cross, EN7 5LE	Director	17 March 1994	Active
80 Strand, London, WC2R 0RL	Director	01 August 2015	Active

People with Significant Control

Pearson Plc
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

PEARSON OVERSEAS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement