Pearson Education Holdings Limited

General information

Name:

Pearson Education Holdings Ltd

Office Address:

80 Strand WC2R 0RL London

Number: 00210859

Incorporation date: 1926-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 80 Strand, London WC2R 0RL Pearson Education Holdings Limited is categorised as a Private Limited Company issued a 00210859 registration number. The firm was started on 1926-01-02. This company is known under the name of Pearson Education Holdings Limited. However, the firm also was listed as Longman Communications until the name was changed thirteen years ago. This business's SIC code is 70100 which means Activities of head offices. 31st December 2022 is the last time when account status updates were filed.

In order to be able to match the demands of its client base, the following company is continually taken care of by a group of three directors who are Rachel C., Richard K. and Graeme B.. Their support has been of crucial importance to the following company for one year. Moreover, the managing director's efforts are regularly supported by a secretary - Graeme B., who was officially appointed by the following company four years ago.

  • Previous company's names
  • Pearson Education Holdings Limited 2011-05-17
  • Longman Communications Limited 1926-01-02

Company staff

Rachel C.

Role: Director

Appointed: 09 August 2023

Latest update: 21 February 2024

Graeme B.

Role: Secretary

Appointed: 01 October 2020

Latest update: 21 February 2024

Richard K.

Role: Director

Appointed: 20 December 2019

Latest update: 21 February 2024

Graeme B.

Role: Director

Appointed: 01 January 2018

Latest update: 21 February 2024

Natalie W.

Role: Secretary

Appointed: 01 December 2014

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Pearson Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2R 0RL and was registered as a PSC under the reg no 00053723.

Pearson Plc
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00053723
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 26th, October 2023
accounts
Free Download Download filing (230 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
98
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