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Nom

Pearson Education Holdings Limited

Adresse
80 Strand
London
WC2R 0RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00210859 Show on Companies House
Noms Précédents
  • Longman Communications Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pearson Plc Status: Active Notified: 06/04/2016 Companies House Number: 00053723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Baldwin, Graeme Stuart London Status: Active Notified: 01/01/2018 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Baldwin, Graeme Stuart London Status: Active Notified: 01/10/2020 Role: Secretary
    Coulson, Rachel Maria London Status: Active Notified: 09/08/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kearton, Richard Michael Wooff London Status: Active Notified: 20/12/2019 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    White, Natalie Jane London Status: Active Notified: 01/12/2014 Role: Secretary Nationality: British
    Brennan, Suzanne Margaret London Status: Ceased Notified: 10/10/2016 Ceased: 24/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Faethm LTD Status: Active Notified: 30/06/2022 Companies House Number: 11842984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Longman Group(Overseas Holdings)Limited Status: Active Notified: 06/04/2016 Companies House Number: 00690236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearson Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Embanet UK Limited Status: Ceased Notified: 20/01/2023 Ceased: 21/06/2023 Companies House Number: 14606464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors