General information

Name:

Pearson Strand Ltd

Office Address:

80 Strand WC2R 0RL London

Number: 08561316

Incorporation date: 2013-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08561316 is the registration number for Pearson Strand Limited. The company was registered as a Private Limited Company on 2013-06-07. The company has been on the market for eleven years. The enterprise can be gotten hold of in 80 Strand in London. The office's area code assigned to this place is WC2R 0RL. 4 years from now the firm switched its business name from Pearson Prh Holdings to Pearson Strand Limited. The enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest financial reports cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Sun, 20th Aug 2023.

When it comes to this specific business, a number of director's duties have so far been performed by Rachel C., Lynsey F. and Fiona M.. When it comes to these three people, Fiona M. has administered business the longest, having become a vital part of company's Management Board on August 2019. In addition, the managing director's efforts are constantly assisted with by a secretary - Graeme B., who was selected by this specific business four years ago.

  • Previous company's names
  • Pearson Strand Limited 2020-04-08
  • Pearson Prh Holdings Limited 2013-06-07

Company staff

Rachel C.

Role: Director

Appointed: 22 July 2022

Latest update: 28 January 2024

Graeme B.

Role: Secretary

Appointed: 01 October 2020

Latest update: 28 January 2024

Lynsey F.

Role: Director

Appointed: 01 August 2020

Latest update: 28 January 2024

Fiona M.

Role: Director

Appointed: 01 August 2019

Latest update: 28 January 2024

Natalie W.

Role: Secretary

Appointed: 07 June 2013

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Pearson Overseas Holdings Limited 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 00145205.

Pearson Overseas Holdings Limited
Address: 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00145205
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

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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