PEARSON OVERSEAS HOLDINGS LIMITED

Overview

Company Name	PEARSON OVERSEAS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00145205
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1916

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARSON OVERSEAS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PEARSON OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	80 Strand London WC2R 0RL
Undeliverable Registered Office Address	No

What were the previous names of PEARSON OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
S. PEARSON INDUSTRIES LIMITED	Nov 01, 1916	Nov 01, 1916

What are the latest accounts for PEARSON OVERSEAS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PEARSON OVERSEAS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for PEARSON OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	28 pages	AA

Sep 23, 2025	legacy	251 pages	PARENT_ACC

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Aug 20, 2025	Confirmation statement made on Aug 20, 2025 with no updates	3 pages	CS01

Oct 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Oct 05, 2024	legacy	253 pages	PARENT_ACC

Oct 05, 2024	legacy	3 pages	GUARANTEE2

Oct 05, 2024	legacy	1 pages	AGREEMENT2

Aug 21, 2024	Confirmation statement made on Aug 20, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Oct 26, 2023	legacy	230 pages	PARENT_ACC

Oct 26, 2023	legacy	1 pages	AGREEMENT2

Oct 26, 2023	legacy	3 pages	GUARANTEE2

Aug 30, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Change of details for Pearson Plc as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 07, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Oct 07, 2022	legacy	244 pages	PARENT_ACC

Oct 07, 2022	legacy	3 pages	GUARANTEE2

Oct 07, 2022	legacy	1 pages	AGREEMENT2

Aug 31, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	28 pages	AA

Oct 08, 2021	legacy	225 pages	PARENT_ACC

Oct 08, 2021	legacy	3 pages	GUARANTEE2

Oct 08, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of PEARSON OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDWIN, Graeme Stuart 80 Strand London WC2R 0RL	Oct 01, 2020		Secretary	80 Strand London WC2R 0RL				275928610001
WHITE, Natalie Jane 80 Strand London WC2R 0RL	Oct 22, 2012		Secretary	80 Strand London WC2R 0RL		British		173137880002
BALDWIN, Graeme Stuart 80 Strand London WC2R 0RL	Jul 30, 2021		Director	80 Strand London WC2R 0RL	England	British	1975-6	241569980001
FOUND, Lynsey 80 Strand London WC2R 0RL	Aug 01, 2020		Director	80 Strand London WC2R 0RL	England	British	1981-6	272847050001
MUIR, Fiona Elizabeth 80 Strand London WC2R 0RL	Aug 01, 2019		Director	80 Strand London WC2R 0RL	England	British	1969-10	261054080001
FORSYTH, Elizabeth Anderson 4 Thornton Road Wimbledon SW19 4NB London	May 22, 1992	May 31, 1994	Secretary	4 Thornton Road Wimbledon SW19 4NB London		British		27850470001
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Jun 01, 1994	Apr 28, 2000	Secretary	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British		22558380004
HIRANI, Daksha Strand WC2R 0RL London 80 England	Jun 09, 2011	Jun 28, 2012	Secretary	Strand WC2R 0RL London 80 England		British		160903620001
JONES, Stephen Andrew Strand WC2R 0RL London 80	Apr 28, 2000	Sep 30, 2020	Secretary	Strand WC2R 0RL London 80		British		69836210001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London		May 20, 1992	Secretary	64 Vallance Road Muswell Hill N22 7UB London		Danish		9273320002
ASHWORTH, John Richard 80 Strand London WC2R 0RL	Jan 10, 2014	Feb 26, 2016	Director	80 Strand London WC2R 0RL	England	British	1964-1	184136300001
BARLOW, Frank Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire	Aug 23, 1994	May 02, 1997	Director	Tremarne Marsham Way SL9 8AW Gerrards Cross Buckinghamshire		British	1930-3	17928860001
BRENNAN, Suzanne Margaret Strand WC2R 0RL London 80 England	Apr 24, 2020	Jul 30, 2021	Director	Strand WC2R 0RL London 80 England	England	British	1969-1	73463420001
COLLETT, Gerald Alfred Smith 15 Langham Dene CR8 5BX Kenley Surrey		Jun 30, 1992	Director	15 Langham Dene CR8 5BX Kenley Surrey		British	1931-12	10364240001
COLVILLE, David Hulton Strand WC2R 0RL London 80		Dec 01, 2010	Director	Strand WC2R 0RL London 80	United Kingdom	British	1949-6	9371220004
DEL TUFO, Charles Anthony Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire		Mar 17, 1994	Director	Manor Farm Cottage North Road HP6 5NA Amersham Buckinghamshire	United Kingdom	British	1939-12	43341900001
FAIRHEAD, Rona Alison 80 Strand WC2R 0RL London	Nov 21, 2001	Jun 12, 2006	Director	80 Strand WC2R 0RL London	England	Britsh	1961-8	62320890003
FORSYTH, Elizabeth Anderson 4 Thornton Road Wimbledon SW19 4NB London	May 20, 1992	May 31, 1994	Director	4 Thornton Road Wimbledon SW19 4NB London		British	1960-3	27850470001
FREESTONE, Robin Anthony David Strand WC2R 0RL London 80	Jul 03, 2006	Jul 31, 2015	Director	Strand WC2R 0RL London 80	United Kingdom	British	1958-12	127873940001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Jan 14, 1998	Nov 21, 2001	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Jul 28, 1998	Aug 04, 1998	Director	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British	1948-12	22558380004
HOFFMAN, Philip Joseph 64 Washington Post Drive, Wilton Connecticut 06897 United States	Jun 10, 2007	Jul 23, 2007	Director	64 Washington Post Drive, Wilton Connecticut 06897 United States	United States Of America	American	1958-5	101563300001
JOHNSON, Sally Kate Miranda 80 Strand London WC2R 0RL	Mar 13, 2017	Apr 24, 2020	Director	80 Strand London WC2R 0RL	England	British	1973-12	227733480001
JOHNSON, Sally Kate Miranda Strand WC2R 0RL London 80 England	May 03, 2011	Jan 10, 2014	Director	Strand WC2R 0RL London 80 England	England	British	1973-12	227733480001
JOLL, James Anthony Boyd 26 Kensington Park Gardens W11 2QS London	Aug 23, 1994	Dec 31, 1996	Director	26 Kensington Park Gardens W11 2QS London	United Kingdom	British	1936-12	9322990001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London		May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	9273320002
MAKINSON, John Crowther Strand WC2R 0RL London 80	Jul 19, 1996	Jun 30, 2013	Director	Strand WC2R 0RL London 80	England	British	1954-10	8712280002
MARSHALL, James Daniel 80 Strand London WC2R 0RL	Oct 01, 2012	Aug 01, 2019	Director	80 Strand London WC2R 0RL	England	British	1960-9	159227410001
MIDGLEY, Andrew John 80 Strand London WC2R 0RL	Jun 30, 2013	Jul 31, 2020	Director	80 Strand London WC2R 0RL	England	British	1961-11	52475690006
MILLER, Alan Charles Strand WC2R 0RL London 80	Sep 12, 1997	Apr 22, 2013	Director	Strand WC2R 0RL London 80	England	British	1947-9	9806700005
PROFFITT, Keith 80 Strand London WC2R 0RL	Feb 26, 2016	Mar 13, 2017	Director	80 Strand London WC2R 0RL	United Kingdom	British	1971-5	176917570001
SCARDINO, Marjorie Morris, Dame Strand WC2R 0RL London 80	Feb 25, 1997	Dec 31, 2012	Director	Strand WC2R 0RL London 80		American	1947-1	34466110006
VICKERS, Paul Timothy Burnell 11 Rossdale Road SW15 1AD London	Nov 25, 1997	Jun 30, 1999	Director	11 Rossdale Road SW15 1AD London	United Kingdom	British	1957-4	122805130001
WHIFFIN, Alan Charles 40 Moorhurst Avenue Goffs Oak EN7 5LE Waltham Cross Hertfordshire	Mar 17, 1994	Aug 15, 1998	Director	40 Moorhurst Avenue Goffs Oak EN7 5LE Waltham Cross Hertfordshire	England	British	1944-4	9273360001
WILLIAMS, Coram 80 Strand London WC2R 0RL	Aug 01, 2015	Sep 01, 2018	Director	80 Strand London WC2R 0RL	England	British	1974-1	199883810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARSON OVERSEAS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearson Plc

Apr 06, 2016

Strand

WC2R 0RL London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00053723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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