Pearson Overseas Holdings Limited
00145205
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
Industry
Officers
director · Since 01/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 19 other boards
director · Since 01/08/2020
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 18 other boards
director · Since 30/07/2021
SOLICITOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
secretary · Since 01/10/2020
Former
secretary · Resigned 20/05/1992
director · Resigned 30/06/1992
director · Resigned 17/03/1994
director · Resigned 31/05/1994
secretary · Resigned 31/05/1994
director · Resigned 31/12/1996
director · Resigned 02/05/1997
director · Resigned 01/05/1998
director · Resigned 04/08/1998
director · Resigned 15/08/1998
director · Resigned 30/06/1999
secretary · Resigned 28/04/2000
director · Resigned 21/11/2001
director · Resigned 12/06/2006
director · Resigned 23/07/2007
director · Resigned 01/12/2010
secretary · Resigned 28/06/2012
director · Resigned 31/12/2012
director · Resigned 22/04/2013
director · Resigned 30/06/2013
director · Resigned 10/01/2014
director · Resigned 31/07/2015
director · Resigned 26/02/2016
director · Resigned 13/03/2017
director · Resigned 01/09/2018
director · Resigned 01/08/2019
director · Resigned 24/04/2020
director · Resigned 31/07/2020
secretary · Resigned 30/09/2020
director · Resigned 30/07/2021
secretary · Resigned 25/03/2026
Persons with Significant Control
Pearson Plc
80, Strand, London, WC2R 0RL
Reg: 00053723 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
80 STRAND