Ltd Facts The UK company register, as filed

Register entry · No. 00145205

PEARSON OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Nov 1916

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Nov 1916 (110 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 STRAND, LONDON, WC2R 0RL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PEARSON OVERSEAS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Fiona Elizabeth Muir Director Director 1 Aug 2019 — October 1969 British · England
Lynsey Found Director Director 1 Aug 2020 — June 1981 British · England
Graeme Stuart Baldwin Solicitor Director 30 Jul 2021 — June 1975 British · England
Graeme Stuart Baldwin Secretary 1 Oct 2020 — —
Natalie Jane White Secretary 1 Nov 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pearson Plc company · 00053723 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PEARSON OVERSEAS HOLDINGS LIMITED still trading?

The register shows PEARSON OVERSEAS HOLDINGS LIMITED as active.

What does PEARSON OVERSEAS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PEARSON OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 1 November 1916.

When are PEARSON OVERSEAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PEARSON OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs PEARSON OVERSEAS HOLDINGS LIMITED?

PEARSON OVERSEAS HOLDINGS LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 00144973 JAMES NEILL HOLDINGS LIMITED Active Private Limited Company Inc. 30 Sep 1916 64209 · Activities of other holding companies n.e.c.
  2. 00143637 CRODA DISTILLATES LIMITED Active Private Limited Company Inc. 17 Apr 1916 64209 · Activities of other holding companies n.e.c.
  3. 00142989 ENGLISH THEOSOPHICAL TRUST LIMITED(THE) Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 11 Feb 1916 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House