PEARSON STRAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
PEARSON STRAND LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEARSON STRAND LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08561316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON STRAND LIMITED was incorporated 10 years ago on 07/06/2013 and has the registered number: 08561316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PEARSON STRAND LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 STRAND
LONDON
WC2R 0RL
This Company Originates in : United Kingdom
Previous trading names include:
PEARSON PRH HOLDINGS LIMITED (until 08/04/2020)
PEARSON PRH HOLDINGS LIMITED (until 08/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNSEY FOUND | Jun 1981 | British | Director | 2020-08-01 | CURRENT |
FIONA ELIZABETH MUIR | Oct 1969 | British | Director | 2019-08-01 | CURRENT |
RACHEL MARIA COULSON | Aug 1975 | British | Director | 2022-07-22 | CURRENT |
NATALIE WHITE | Secretary | 2013-06-07 | CURRENT | ||
MR GRAEME STUART BALDWIN | Secretary | 2020-10-01 | CURRENT | ||
STEPHEN JONES | Secretary | 2013-06-07 UNTIL 2020-09-30 | RESIGNED | ||
MR KEITH PROFFITT | May 1971 | British | Director | 2016-02-26 UNTIL 2017-03-13 | RESIGNED |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2013-06-07 UNTIL 2020-07-31 | RESIGNED |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2013-06-07 UNTIL 2019-08-01 | RESIGNED |
MR SOREN KROON | Apr 1974 | Swedish,Danish | Director | 2016-01-01 UNTIL 2022-06-17 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-06-07 UNTIL 2014-01-10 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2017-03-13 UNTIL 2020-04-24 | RESIGNED |
MR PHILIP JOSEPH HOFFMAN | May 1958 | American | Director | 2013-07-10 UNTIL 2015-12-31 | RESIGNED |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2020-04-24 UNTIL 2021-07-30 | RESIGNED |
MR JOHN RICHARD ASHWORTH | Jan 1964 | British | Director | 2014-01-10 UNTIL 2016-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |