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PEARSON OVERSEAS HOLDINGS LIMITED

Learn more about PEARSON OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

80 STRAND, LONDON, WC2R 0RL

PEARSON OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00145205
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.11.01
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR KEITH PROFFITT
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH
Form type: TM01
Date: 2016.03.01
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DIRECTOR APPOINTED CORAM WILLIAMS
Form type: AP01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN FREESTONE
Form type: TM01
Date: 2015.08.03
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.05.19
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.05.19
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.05.19
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 6646844
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.05.20
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.05.19
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.05.19
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR APPOINTED MR JOHN RICHARD ASHWORTH
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR SALLY JOHNSON
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAKINSON
Form type: TM01
Date: 2013.07.09
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DIRECTOR APPOINTED ANDREW JOHN MIDGLEY
Form type: AP01
Date: 2013.07.09
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.06.07
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.06.07
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.06.07
£2.95
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25/04/13 STATEMENT OF CAPITAL GBP 6646844
Form type: SH01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
Form type: TM01
Date: 2013.04.30
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 29/01/2013
Form type: CH01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE SCARDINO
Form type: TM01
Date: 2013.01.09
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SECRETARY APPOINTED NATALIE JANE DALE
Form type: AP03
Date: 2012.10.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLVILLE
Form type: TM01
Date: 2012.10.10
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DIRECTOR APPOINTED MR JAMES DANIEL MARSHALL
Form type: AP01
Date: 2012.10.10
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APPOINTMENT TERMINATED, SECRETARY DAKSHA HIRANI
Form type: TM02
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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SECRETARY APPOINTED DAKSHA HIRANI
Form type: AP03
Date: 2011.06.17
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DIRECTOR APPOINTED SALLY KATE MIRANDA JOHNSON
Form type: AP01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW JONES / 02/10/2009
Form type: CH03
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 02/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULTON COLVILLE / 02/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY DAVID FREESTONE / 02/10/2009
Form type: CH01
Date: 2009.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAME MARJORIE MORRIS SCARDINO / 02/10/2009
Form type: CH01
Date: 2009.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAKINSON / 20/08/2009
Form type: 288c
Date: 2009.09.10
£2.95
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DIRECTORS CONFLICT 24/03/2009
Form type: RES13
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FREESTONE / 05/10/2008
Form type: 288c
Date: 2008.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE SCARDINO / 05/10/2008
Form type: 288c
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.11.16
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AD 13/11/07---------, £ SI [email protected]=228376, £ IC 6408468/6636844
Form type: 88(2)R
Date: 2007.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30

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Company directors and board members:

NATALIE JANE DALE (current)
Secretary, 2012.10.22
80 STRAND LONDON ,
WC2R 0RL
STEPHEN ANDREW JONES (current)
Secretary, 2000.04.28
80 STRAND , LONDON
WC2R 0RL
JAMES DANIEL MARSHALL (current)
Director, CHARTERED ACCOUNTANT, 2012.10.01
80 STRAND LONDON ,
WC2R 0RL
ANDREW JOHN MIDGLEY (current)
Director, ACCOUNTANT, 2013.06.30
80 STRAND LONDON ,
WC2R 0RL
KEITH PROFFITT (current)
Director, ACCOUNTANT, 2016.02.26
80 STRAND LONDON ,
WC2R 0RL
CORAM WILLIAMS (current)
Director, FINANCE DIRECTOR, 2015.08.01
80 STRAND LONDON ,
WC2R 0RL
ELIZABETH ANDERSON FORSYTH (resigned)
Secretary, 1992.05.22 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
JOSEPHINE ELEANOR GOMM (resigned)
Secretary, 1994.06.01 - 2000.04.28
22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH , CRAWLEY
RH11 8UL, WEST SUSSEX
DAKSHA HIRANI (resigned)
Secretary, 2011.06.09 - 2012.06.28
80 STRAND , LONDON
WC2R 0RL
ENGLAND
ANETTE VENDELBO LAWLESS (resigned)
Secretary, 1992.04.23 - 1992.05.20
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JOHN RICHARD ASHWORTH (resigned)
Director, FINANCE DIRECTOR/ACCOUNTANT, 2014.01.10 - 2016.02.26
80 STRAND LONDON ,
WC2R 0RL
FRANK BARLOW (resigned)
Director, 1994.08.23 - 1997.05.02
TREMARNE MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
GERALD ALFRED SMITH COLLETT (resigned)
Director, COMPANY SECRETARY, 1992.04.23 - 1992.06.30
15 LANGHAM DENE , KENLEY
CR8 5BX, SURREY
DAVID HULTON COLVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.23 - 2010.12.01
80 STRAND , LONDON
WC2R 0RL
CHARLES ANTHONY DEL TUFO (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.04.23 - 1994.03.17
MANOR FARM COTTAGE NORTH ROAD , AMERSHAM
HP6 5NA, BUCKINGHAMSHIRE
RONA ALISON FAIRHEAD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2001.11.21 - 2006.06.12
80 STRAND , LONDON
WC2R 0RL
ELIZABETH ANDERSON FORSYTH (resigned)
Director, SOLICITOR, 1992.05.20 - 1994.05.31
4 THORNTON ROAD WIMBLEDON , LONDON
SW19 4NB
ROBIN ANTHONY DAVID FREESTONE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.03 - 2015.07.31
80 STRAND , LONDON
WC2R 0RL
PETER RICHARD GILL (resigned)
Director, DIRECTOR FINANCIAL OPERATIONS, 1998.01.14 - 2001.11.21
30 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
JOSEPHINE ELEANOR GOMM (resigned)
Director, COMPANY SECRETARY, 1998.07.28 - 1998.08.04
22 SLAUGHAM COURT COWFOLD CLOSE BEWBUSH , CRAWLEY
RH11 8UL, WEST SUSSEX
PHILIP JOSEPH HOFFMAN (resigned)
Director, LAWYER, 2007.06.10 - 2007.07.23
64 WASHINGTON POST DRIVE, WILTON , CONNECTICUT 06897
UNITED STATES
SALLY KATE MIRANDA JOHNSON (resigned)
Director, ACCOUNTANT, 2011.05.03 - 2014.01.10
80 STRAND , LONDON
WC2R 0RL
ENGLAND
JAMES ANTHONY BOYD JOLL (resigned)
Director, FINANCE DIRECTOR, 1994.08.23 - 1996.12.31
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
ANETTE VENDELBO LAWLESS (resigned)
Director, COMPANY SECRETARY, 1992.04.23 - 1998.05.01
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JOHN CROWTHER MAKINSON (resigned)
Director, FINANCE DIRECTOR, 1996.07.19 - 2013.06.30
80 STRAND , LONDON
WC2R 0RL
ALAN CHARLES MILLER (resigned)
Director, DIRECTOR OF PURCHASING, 1997.09.12 - 2013.04.22
80 STRAND , LONDON
WC2R 0RL
MARJORIE MORRIS SCARDINO (resigned)
Director, CHIEF EXECUTIVE DIRECTOR, 1997.02.25 - 2012.12.31
80 STRAND , LONDON
WC2R 0RL
PAUL TIMOTHY BURNELL VICKERS (resigned)
Director, SOLICITOR, 1997.11.25 - 1999.06.30
11 ROSSDALE ROAD , LONDON
SW15 1AD
ALAN CHARLES WHIFFIN (resigned)
Director, ACCOUNTANT, 1994.03.17 - 1998.08.15
40 MOORHURST AVENUE GOFFS OAK , WALTHAM CROSS
EN7 5LE, HERTFORDSHIRE

Companies near to PEARSON OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company PEARSON OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data