PEARSON NETHERLANDS B.V.
Overview
| Company Name | PEARSON NETHERLANDS B.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027950 |
| External Registration Number | 24171441 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PEARSON NETHERLANDS B.V. located?
| Registered Office Address | Kabelweg 37 1014 Ba Amsterdam Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARSON NETHERLANDS B.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
PEARSON NETHERLANDS B.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Month: | 0 |
| Business Activity | As Noted In Article 2 Of The Companys Articles Of Association |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Dutch Civil Code |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Amsterdam |
| Company Number | 24171441 |
What are the latest filings for PEARSON NETHERLANDS B.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||||||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Gov Law 31/12/9999 N/A | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details Ec | 8 pages | OSCH02 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Termination of appointment of Suzanne Margaret Brennan as a director on Jul 30, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Mr Graeme Stuart Baldwin as a director on Jul 30, 2021 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||
Details changed for an overseas company - Gatwickstraat 1, 1043 Gk Amsterdam, Netherlands | 4 pages | OSCH02 | ||||||
Termination of appointment of Sally Kate Miranda Johnson as a director on Apr 24, 2020 | 2 pages | OSTM01 | ||||||
Termination of appointment of Andrew John Midgley as a director on Jul 31, 2020 | 2 pages | OSTM01 | ||||||
Appointment of Mrs Lynsey Found as a director on Aug 01, 2020 | 3 pages | OSAP01 | ||||||
Appointment of Ms Suzanne Margaret Brennan as a director on Apr 24, 2020 | 3 pages | OSAP01 | ||||||
Termination of appointment of Keith Brian Brown as a director on Sep 30, 2019 | 2 pages | OSTM01 | ||||||
Appointment of Fiona Elizabeth Muir as a director on Sep 30, 2019 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||
Appointment of Keith Brian Brown as a director on Mar 30, 2017 | 3 pages | OSAP01 | ||||||
Termination of appointment of Keith Proffitt as a director on Mar 13, 2017 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||
Details changed for an overseas company - Vossiusstraat 54-55, 1071Ak Amsterdam, Netherlands | 4 pages | OSCH02 | ||||||
Who are the officers of PEARSON NETHERLANDS B.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Graeme Stuart | Director | Strand WC2R 0RL London 80 England | England | British | Director | 241569980001 | ||||
| FOUND, Lynsey | Director | Strand WC2R 0RL London 80 England | England | British | Director | 272847050001 | ||||
| MUIR, Fiona Elizabeth | Director | Strand WC2R 0RL London 80 England | England | British | Director | 261054080001 | ||||
| ASHWORTH, John Richard | Director | Strand WC2R 0RL London 80 England | England | British | Finance Director | 103281010001 | ||||
| BRENNAN, Suzanne Margaret | Director | Strand WC2R 0RL London 80 England | England | British | Director | 272948880001 | ||||
| BROWN, Keith Brian | Director | Strand WC2R 0RL London 80 England | England | Irish | Director | 227850760001 | ||||
| FREESTONE, Robin Anthony David | Director | 80 Strand WC2R ORL London | United Kingdom | British | Director | 127873940001 | ||||
| HANCOCK, Gareth Tristan | Director | Strand WC2R 0RL London 80 England | England | British | Accountant | 85183840001 | ||||
| JOHNSON, Sally Kate Miranda | Director | Strand WC2R 0RL London 80 England | England | British | Director | 227733480001 | ||||
| JOHNSON, Sally Kate Miranda | Director | Strand WC2R 0RL London 80 England | England | British | Accountant | 227733480001 | ||||
| MARSHALL, James Daniel | Director | Strand WC2R 0RL London 80 United Kingdom | United Kingdom | British | Chartered Accountant | 184200860001 | ||||
| MIDGLEY, Andrew John | Director | Mead Cottage 9 Lock Mead SL6 8HF Maidenhead Berkshire | England | British | Head Of Financial Accounting | 52475690006 | ||||
| MILLER, Alan Charles | Director | 39 Russell Road Moor Park HA6 2LP Northwood Middlesex | England | British | Head Of Internal Affairs | 9806700005 | ||||
| PROFFITT, Keith | Director | Strand WC2R 0RL London 80 England | United Kingdom | British | Accountant | 176917570001 |
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. - license: CC0