Pearson Overseas Holdings Limited

00145205

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 STRAND, WC2R 0RL

Incorporated 01/11/1916

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Fiona Elizabeth Muir

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Mrs Lynsey Found

director · Since 01/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Mr Graeme Stuart Baldwin

secretary · Since 01/10/2020

Also on 8 other boards

Mr Graeme Stuart Baldwin

director · Since 30/07/2021

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Pearson Plc

75–100% shares

75–100% votes

Appoint directors

80, Strand, London, WC2R 0RL

Reg: 00053723 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE FINANCIAL POST COMPANY LIMITED · THE TORONTO SUN PUBLISHING CORPORATION HOLLINGER INC.

Created 01/02/1988Registered 17/02/1988Satisfied 15/06/1989