PEARSON OVERSEAS HOLDINGS LIMI...
Company number: 00145205
Company Name:
PEARSON OVERSEAS HOLDINGS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Secretary Appointed DAKSHA HIRANI | £ 1.99 |
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| Director Appointed SALLY KATE MIRANDA JOHNSON | £ 1.99 |
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£ 4.99 |
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| Click to see all 60 documents available... | ||
Telephone:
02070102000
Website:
Directors:
Mr D.H. Colville
appointed 23 Apr 1992also director of:
| 15 WESTGATE TERRACE LIMITED | 06203439 |
| 24 QUEEN'S GATE TERRACE LIMITED | 04334681 |
| ALDWYCH FINANCE LIMITED | 04720439 |
| BLUE WHARF LIMITED | 04344573 |
| BURMEDIA INVESTMENTS LIMITED | 03060487 |
| EMBANKMENT FINANCE LIMITED | 04460625 |
| GREEN WHARF LIMITED | 07009228 |
| MARBLEMIRROR LIMITED | 04340721 |
| PEARSON AMSTERDAM FINANCE LIMITED | 03041245 |
| PEARSON AUSTRALIA FINANCE UNLIMITED | 05578463 |
| PEARSON CANADA FINANCE UNLIMITED | 05578491 |
| PEARSON DOLLAR FINANCE PLC | 05111013 |
| PEARSON DOLLAR FINANCE TWO PLC | 06507766 |
| PEARSON FUNDING ONE PLC | 02911143 |
| PEARSON FUNDING TWO PLC | 07210654 |
| PEARSON INTERNATIONAL FINANCE LIMITED | 02496206 |
| PEARSON LOAN FINANCE NO.2 UNLIMITED | 05632021 |
| PEARSON LOAN FINANCE UNLIMITED | 05144467 |
| PEARSON LUXEMBOURG HOLDINGS LIMITED | 05052661 |
| PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED | 02635107 |
| TESTCHANGE LIMITED | 02496240 |
| THEMESCENE LIMITED | 02558557 |
| WEST THURROCK ESTATE LIMITED | 00932947 |
Mr R.A. Freestone
appointed 03 Jul 2006also director of:
| ECHEM LIMITED | 03847035 |
| NCS SERVICES (UK) LIMITED | 03406513 |
| PEARSON DOLLAR FINANCE TWO PLC | 06507766 |
| PEARSON INTERNATIONAL FINANCE LIMITED | 02496206 |
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 |
| PEARSON PLC | 00053723 |
| PEARSON SERVICES LIMITED | 01341060 |
Ms S.K. Johnson
appointed 03 May 2011also director of:
| BLUE WHARF LIMITED | 04344573 |
| BROADMINSTER NOMINEES LIMITED | 00503759 |
| BURMEDIA INVESTMENTS LIMITED | 03060487 |
| CHATELAIN PROPERTIES LIMITED | 01101779 |
| DORMANT10 LIMITED | 00224878 |
| EMBANKMENT FINANCE LIMITED | 04460625 |
| GREEN WHARF LIMITED | 07009228 |
| LAKESIDE TRADING ESTATE LIMITED | 00180780 |
| MARBLEMIRROR LIMITED | 04340721 |
| PEARSON AUSTRALIA FINANCE UNLIMITED | 05578463 |
| PEARSON CANADA FINANCE UNLIMITED | 05578491 |
| PEARSON DOLLAR FINANCE PLC | 05111013 |
| PEARSON INTERNATIONAL FINANCE LIMITED | 02496206 |
| PEARSON LOAN FINANCE NO.2 UNLIMITED | 05632021 |
| PEARSON LOAN FINANCE UNLIMITED | 05144467 |
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 |
| PEARSON NETHERLANDS B.V. | FC027950 |
| WEST THURROCK ESTATE LIMITED | 00932947 |
| WESTMINSTER PRESS PENSION TRUST LIMITED | 00336024 |
Mr J.C. Makinson
appointed 19 Jul 1996also director of:
| DORLING KINDERSLEY LIMITED | 01177822 |
| INSTITUTE FOR PUBLIC POLICY RESEARCH | 02292601 |
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 |
| PEARSON PLC | 00053723 |
| PEARSON SERVICES LIMITED | 01341060 |
| PENGUIN BOOKS LIMITED | 00861590 |
| PENGUIN PUBLISHING COMPANY LIMITED(THE) | 00734421 |
| THE HOLT BOOKSHOP LIMITED | 05419603 |
| THE ROYAL NATIONAL THEATRE | 00749504 |
Mr A.C. Miller
appointed 12 Sep 1997also director of:
| PEARSON GROUP PENSION TRUSTEE LIMITED | 01765290 |
| PEARSON LUXEMBOURG HOLDINGS LIMITED | 05052661 |
| PEARSON LUXEMBOURG HOLDINGS NO.2 LIMITED | 02635107 |
| PEARSON PENSION PROPERTY FUND LIMITED | 01781933 |
Dame M.M. Scardino
appointed 25 Feb 1997also director of:
| PEARSON MANAGEMENT SERVICES LIMITED | 00096263 |
| PEARSON PLC | 00053723 |
| PEARSON SERVICES LIMITED | 01341060 |
| THE CARTER CENTRE UK | 04844231 |
| THE CARTER CENTRE UK FOUNDATION | 04844648 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
01 Nov 1916
Registered Office:
80 STRAND, LONDON
,WC2R 0RL
United Kingdom
Filing Summary:
Group of Companies:
| ALDWYCH FINANCE LIMITED | 04720439 | Member |
| DORMANT12 LIMITED | 03017788 | Member |
| MARBLEMIRROR LIMITED | 04340721 | Member |
| PEARSON LOAN FINANCE UNLIMITED | 05144467 | Member |
| PEARSON PLC | 00053723 | Parent |
| WEST THURROCK ESTATE LIMITED | 00932947 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 307 | ANGLO COAL HOLDINGS LIMITED | 03390173 | Trailing |
| 308 | VODAFONE MOBILE NETWORK LIMITED | 03961482 | Trailing |
| 309 | VODAFONE MOBILE COMMUNICATIONS LIMITED | 03942221 | Trailing |
| 310 | VODAFONE BENELUX LIMITED | 04200960 | Trailing |
| 311 | BWG DIVISION LIMITED | 04471522 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 5 | PEARSON PLC | 00053723 | Leading |
| 9 | BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED | 00074974 | Leading |
| 25 | BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED | 00262254 | Leading |
| 29 | WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | 00090337 | Leading |
| 65 | NATIONAL GRID HOLDINGS ONE PLC | 02367004 | Leading |
| 79 | BRITISH AMERICAN TOBACCO P.L.C. | 03407696 | Leading |
| 343 | CHARTER LIMITED | 02794949 | Trailing |
| 359 | CWIGROUP LIMITED | 03057908 | Trailing |
| 367 | NEWARTHILL LIMITED | 01050970 | Trailing |
| 381 | ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | 02694154 | Trailing |
| 387 | ROTHMANS INTERNATIONAL LIMITED | 03045251 | Trailing |
| 451 | B.A.T INDUSTRIES P.L.C. | 00233112 | Trailing |
| 467 | PEARSON DOLLAR FINANCE TWO PLC | 06507766 | Trailing |
| 499 | PEARSON LOAN FINANCE UNLIMITED | 05144467 | Trailing |
Last Updated:
Company number: 00145205
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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17 Jun 2011
AP03
Secretary Appointed DAKSHA HIRANI
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04 May 2011
£ 4.99
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30 Oct 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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17 Oct 2009
CH01
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Director's Change of Particulars / MR JOHN CROWTHER MAKINSON / 02/10/2009
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17 Oct 2009
CH01
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Director's Change of Particulars / MR ALAN CHARLES MILLER / 02/10/2009
£ 1.99
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17 Oct 2009
CH01
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Director's Change of Particulars / DAVID HULTON COLVILLE / 02/10/2009
£ 1.99
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17 Oct 2009
CH01
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Director's Change of Particulars / ROBIN ANTHONY DAVID FREESTONE / 02/10/2009
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17 Oct 2009
CH01
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Director's Change of Particulars / DAME MARJORIE MORRIS SCARDINO / 02/10/2009
£ 1.99
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17 Oct 2009
CH03
Secretary's Change of Particulars / STEPHEN ANDREW JONES / 02/10/2009
£ 1.99
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10 Sep 2009
288c
Director's Change of Particulars / JOHN MAKINSON / 20/08/2009
£ 1.99
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09 Jul 2009
RES13
DIRECTORS CONFLICT 24/03/2009
£ 1.99
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21 Apr 2009
363a
Annual Return (Director's details) made up to 19/04/09
£ 1.99
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14 Nov 2008
288c
Director's Change of Particulars / ROBIN FREESTONE / 05/10/2008
£ 1.99
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14 Nov 2008
288c
Director's Change of Particulars / MARJORIE SCARDINO / 05/10/2008
£ 1.99
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21 Apr 2008
363a
Annual Return (Director's details) made up to 19/04/08
£ 1.99
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16 Nov 2007
88(2)R
AD 13/11/07
£ 1.99
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16 Nov 2007
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
£ 1.99
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23 Oct 2007
288c
Director's details changed
£ 1.99
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28 Jul 2007
288a
New Director Appointed
£ 1.99
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28 Jul 2007
288b
Director Resigned
£ 1.99
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24 Apr 2007
363a
Annual Return (Director's details) made up to 19/04/07
£ 1.99
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17 Jul 2006
288a
New Director Appointed
£ 1.99
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23 Jun 2006
288b
Director Resigned
£ 1.99
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05 May 2006
363a
Annual Return (Director's details) made up to 19/04/06
£ 1.99
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21 Oct 2005
288c
Director's details changed
£ 1.99
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18 May 2005
363a
Annual Return (Director's details) made up to 19/04/05
£ 1.99
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13 Apr 2005
288c
Director's details changed
£ 1.99
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22 Dec 2004
ELRES
S366A DISP HOLDING AGM 27/03/91
£ 1.99
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27 Apr 2004
363a
Annual Return (Director's details) made up to 19/04/04
£ 1.99
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20 Feb 2004
288c
Director's details changed
£ 1.99
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06 May 2003
363a
Annual Return (Director's details) made up to 19/04/03
£ 1.99
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28 Apr 2003
288c
Director's details changed
£ 1.99
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08 Feb 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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14 May 2002
288c
Director's details changed
£ 1.99
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14 May 2002
363a
Annual Return (Director's details) made up to 19/04/02
£ 1.99
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30 Nov 2001
288a
New Director Appointed
£ 1.99
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30 Nov 2001
288b
Director Resigned
£ 1.99
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09 Aug 2001
287
Registered Office changed on 09/08/01
£ 1.99
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25 Apr 2001
363a
Annual Return (Director's details) made up to 19/04/01
£ 1.99
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20 Apr 2001
88(2)R
AD 14/03/01
£ 1.99
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12 Apr 2001
88(2)R
AD 08/03/01
£ 1.99
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14 Feb 2001
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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21 Jan 2001
288b
Director Resigned
£ 1.99
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29 Dec 2000
88(2)R
AD 18/12/00
£ 1.99
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29 Dec 2000
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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29 Dec 2000
WRES01
ALTER MEM AND ARTS 18/12/00
£ 1.99
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Company number: 00145205
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr D.H. Colville
David Colville
Director
PEARSON OVERSEAS HOLDINGS LIMITED
23 Apr 1992
BritishMr R.A. Freestone
Robin Freestone
Director
PEARSON OVERSEAS HOLDINGS LIMITED
03 Jul 2006
BritishMs D. Hirani
Daksha Hirani
Company Secretary
PEARSON OVERSEAS HOLDINGS LIMITED
09 Jun 2011
BritishMs S.K. Johnson
Sally Johnson
Director
PEARSON OVERSEAS HOLDINGS LIMITED
03 May 2011
BritishMr S.A. Jones
Stephen Jones
Company Secretary
PEARSON OVERSEAS HOLDINGS LIMITED
28 Apr 2000
BritishMr J.C. Makinson
John Makinson
Director
PEARSON OVERSEAS HOLDINGS LIMITED
19 Jul 1996
BritishMr A.C. Miller
Alan Miller
Director
PEARSON OVERSEAS HOLDINGS LIMITED
12 Sep 1997
BritishDame M.M. Scardino
Marjorie Scardino
Director
PEARSON OVERSEAS HOLDINGS LIMITED
25 Feb 1997
American
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