PEARSON REAL ESTATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PEARSON REAL ESTATE HOLDINGS LIMITED
COMPANY NUMBER
09768242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2015
(9 years and 3 months old)
WEBSITE
www.pearson.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 01618557000
TPS: No
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSON PLC | Active - Accounts Filed | View Report |
| PEARSON REAL ESTATE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Lynsey Found (927284705) Appointed |
| 10/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 04/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
Credit Risk Overview
Want to learn more about PEARSON REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARSON REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARSON REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 5 Past: 33 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 3 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Board Member Lynsey Found (927284705) Appointed |
| 10/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 04/12/2024 | New Board Member James John Tod Kelly (916394951) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 02/11/2020 | New Company Secretary Graeme Stuart Baldwin (927592927) Appointed |
| 30/10/2020 | Stephen Jones (920079649) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Lynsey Found (927284705) Appointed |
| 07/08/2020 | Andrew John Midgley (905247569) has left the board |
| 15/05/2020 | Suzanne Margaret Brennan (926946063) has left the board |
| 15/05/2020 | New Board Member Suzanne Margaret Brennan (907346342) Appointed |
| 08/05/2020 | Sally Kate Miranda Johnson (922773348) has left the board |
| 08/05/2020 | New Board Member Suzanne Margaret Brennan (926946063) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Fiona Elizabeth Muir (926105408) Appointed |
| 05/08/2019 | James Daniel Marshall (915922741) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 29/03/2017 | New Board Member Sally Kate Miranda Johnson (922773348) Appointed |
| 27/03/2017 | Keith Proffitt (917691757) has left the board |
| 23/09/2016 | New Annual Return filed |
| 03/03/2016 | John Richard Ashworth (918413630) has left the board |
| 03/03/2016 | New Board Member Keith Proffitt (917691757) Appointed |
| 15/09/2015 | New Board Member James Daniel Marshall (915922741) Appointed |
| 15/09/2015 | New Board Member John Richard Ashworth (918413630) Appointed |
| 15/09/2015 | New Board Member Andrew John Midgley (905247569) Appointed |
| 15/09/2015 | James Marshall (920079647) has left the board |
| 15/09/2015 | John Ashworth (920079646) has left the board |
| 15/09/2015 | Andrew Midgley (920079648) has left the board |
| 11/09/2015 | PEARSON PLC (920079645) has left the board |
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