Menna Overview
Here’s a quick overview of PEARSON OVERSEAS HOLDINGS LIMITED 👀 — a UK based business that started in 1916.
PEARSON OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No00145205
- Age109 years 8 months Incorporated 1 November 1916
- Officers5
Address
80 Strand, London, WC2R 0RL
PEARSON OVERSEAS HOLDINGS LIMITED is an active company incorporated on 1 November 1916. The company was registered 110 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Oct 2021
Legacy
4 Years Ago on 08 Oct 2021
Legacy
4 Years Ago on 08 Oct 2021
Legacy
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Graeme Stuart | secretary | 01 Oct 2020 | |
| WHITE, Natalie Jane | secretary | 22 Oct 2012 | |
| BALDWIN, Graeme Stuart | director | Jun 1975 | 30 Jul 2021 |
| FOUND, Lynsey | director | Jun 1981 | 01 Aug 2020 |
| MUIR, Fiona Elizabeth | director | Oct 1969 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearson Plc | 06 Apr 2016 |
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BALDWIN, Graeme Stuart, HOFFMAN, Philip Joseph are mutual persons.
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Here’s a quick overview of PEARSON OVERSEAS HOLDINGS LIMITED 👀 — a UK based business that started in 1916.