PEARSON EDUCATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEARSON EDUCATION HOLDINGS LIMITED
COMPANY NUMBER
00210859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/01/1926
(98 years and 10 months old)
WEBSITE
www.pearsoned.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/02/1994
17/05/2011
LONGMAN COMMUNICATIONS LIMITED
View all previous names
LONDON
WC2R 0RL
Telephone: 04207010200
TPS: No
Shell Mex House
80 Strand
London
WC2R 0RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON PLC | Active - Accounts Filed | View Report |
| PEARSON EDUCATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARSON EDUCATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON EDUCATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON EDUCATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/12/2019 - Present (4 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | Paul Mark Williams (924814846) has left the board |
| 11/08/2023 | New Board Member Rachel Maria Coulson (929834089) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592835) Appointed |
| 23/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Suzanne Margaret Brennan (907346342) has left the board |
| 08/05/2020 | New Board Member Paul Mark Williams (924814846) Appointed |
| 25/12/2019 | Donna Elizabeth Houston (924898562) has left the board |
| 25/12/2019 | New Board Member Richard Michael Wooff Kearton (916178780) Appointed |
| 21/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Donna Elizabeth Houston (924898562) Appointed |
| 20/06/2018 | Suzanne Carroll Willmott (923972303) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | Catriona Ann Sheret (919358244) has left the board |
| 04/01/2018 | New Board Member Graeme Stuart Baldwin (924156998) Appointed |
| 06/11/2017 | Joseph Anthony Carroll (918781934) has left the board |
| 06/11/2017 | New Board Member Suzanne Carroll Willmott (923972303) Appointed |
| 02/08/2017 | Thomas David Griffiths Ap Simon (917976948) has left the board |
| 02/08/2017 | New Board Member Joseph Anthony Carroll (918781934) Appointed |
| 11/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Thomas David Griffiths Ap Simon (917976948) Appointed |
| 09/01/2017 | Victoria Mary Lockie (904525680) has left the board |
| 19/10/2016 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 19/10/2016 | Suzanne Margaret Brennan (921593274) has left the board |
| 12/10/2016 | New Board Member Suzanne Margaret Brennan (921593274) Appointed |
| 22/07/2016 | Paul Mark Williams (920229512) has left the board |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 04/11/2015 | Sally Kate Miranda Johnson (916017056) has left the board |
| 04/11/2015 | New Board Member Paul Mark Williams (920229512) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Catriona Ann Sheret (919358244) Appointed |
| 12/12/2014 | Change in Reg. Office |
| 12/12/2014 | New Company Secretary Natalie Jane Dale (919334522) Appointed |
| 24/07/2014 | New Accounts filed |
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