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Officers14

Insolvencies1

Documents50

Additional data

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Last updated: Jun 01, 2024

PEARSON REAL ESTATE HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Sep 2015 (9 years ago)

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Summary

NamePEARSON REAL ESTATE HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09768242
Incorporation Date08 Sep 2015 (9 years ago) / 2222 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

PEARSON PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashworth, John Richard

Director


Appointed on08 Sep 2015

Resigned on26 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, James John Tod

Director


Appointed on30 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Stephen

Secretary


Appointed on08 Sep 2015

Resigned on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baldwin, Graeme Stuart

Secretary


Appointed on01 Oct 2020

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Insolvencies

Document numberTypeFrom
09768242-1members-voluntary-liquidation16 Dec 2022

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Documents

DateNameTypeDocument
29 Sep 2022LegacyPARENT_ACCView
29 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
29 Sep 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date20 Jul 2023
    due by 03 Aug 2023
  • Last statement dated20 Jul 2022
Returns
  • Next returns datedue by 06 Oct 2016

Related companies by officers

Frequently asked questions

Where is PEARSON REAL ESTATE HOLDINGS LIMITED's headquarters?

PEARSON REAL ESTATE HOLDINGS LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD. THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is PEARSON REAL ESTATE HOLDINGS LIMITED's industry?

PEARSON REAL ESTATE HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PEARSON REAL ESTATE HOLDINGS LIMITED started?

PEARSON REAL ESTATE HOLDINGS LIMITED was started in 2015

Sources: Companies House