PEARSON IN PRACTICE HOLDINGS LIMITED - LONDON
Overview
PEARSON IN PRACTICE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON IN PRACTICE HOLDINGS LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337129. The accounts status is AUDIT EXEMPTION SUBSI.
PEARSON IN PRACTICE HOLDINGS LIMITED was incorporated 16 years ago on 08/08/2007 and has the registered number: 06337129. The accounts status is AUDIT EXEMPTION SUBSI.
PEARSON IN PRACTICE HOLDINGS 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 | 31/12/2015 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN ANDREW JONES | British | Secretary | 2012-06-28 | CURRENT | |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2016-02-26 | CURRENT |
MR JAMES DANIEL MARSHALL | Sep 1960 | British | Director | 2013-03-20 | CURRENT |
MR ANDREW JOHN MIDGLEY | Nov 1961 | British | Director | 2017-03-13 | CURRENT |
NATALIE JANE WHITE | British | Secretary | 2012-10-22 | CURRENT | |
MR CASPAR JAMES ANDREW HOBBS | Jul 1969 | British | Director | 2010-10-04 UNTIL 2012-12-27 | RESIGNED |
MR ROBERT JAMES HILLHOUSE | Mar 1954 | British | Secretary | 2007-09-20 UNTIL 2009-04-17 | RESIGNED |
DAKSHA HIRANI | Secretary | 2010-10-29 UNTIL 2012-06-28 | RESIGNED | ||
MICHAEL ANDREW LONDON | Secretary | 2007-08-08 UNTIL 2007-09-20 | RESIGNED | ||
MRS SUSAN CAROL FADIL | Sep 1966 | British | Secretary | 2007-09-20 UNTIL 2009-04-17 | RESIGNED |
CHARLOTTE AMIE KEMP | Feb 1978 | Secretary | 2009-04-17 UNTIL 2010-10-29 | RESIGNED | |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-02-21 UNTIL 2013-02-21 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-02-21 UNTIL 2014-01-10 | RESIGNED |
MRS FIONA MCBRIDE | Oct 1968 | Irish | Director | 2011-05-10 UNTIL 2013-02-21 | RESIGNED |
MR CASPAR HOBBS | Jul 1969 | British | Director | 2010-10-04 UNTIL 2010-10-04 | RESIGNED |
CATHY COGGINS O BRIEN | Apr 1959 | United States | Director | 2012-06-01 UNTIL 2015-10-30 | RESIGNED |
MS HELEN MARY SMITH | Jun 1962 | British | Director | 2007-09-20 UNTIL 2010-09-23 | RESIGNED |
PROFESSOR ROBERT HAROLD FRYER | Sep 1944 | British | Director | 2007-10-22 UNTIL 2010-06-30 | RESIGNED |
MARK IRVINE JOHN WATTS | Jan 1974 | British | Director | 2007-08-08 UNTIL 2010-06-30 | RESIGNED |
MR KEITH PROFFITT | May 1971 | British | Director | 2013-02-21 UNTIL 2017-03-13 | RESIGNED |
MR ALEXANDER CHARLES WINTER SHEFFIELD | Jul 1977 | British | Director | 2007-10-22 UNTIL 2010-09-30 | RESIGNED |
MRS LOUISA SACHIKO BURDETT | Nov 1968 | British | Director | 2010-09-23 UNTIL 2012-06-01 | RESIGNED |
HUGH GRAHAM CAZALET ALDOUS | Jun 1944 | British | Director | 2007-09-20 UNTIL 2010-09-23 | RESIGNED |
MR GEORGE ANDERSON | Feb 1943 | British | Director | 2009-02-18 UNTIL 2010-06-30 | RESIGNED |
MR JOHN RICHARD ASHWORTH | Jan 1964 | British | Director | 2014-01-10 UNTIL 2016-02-26 | RESIGNED |
MRS RONA ALISON FAIRHEAD | Aug 1961 | British | Director | 2010-09-23 UNTIL 2013-03-20 | RESIGNED |
MR JAMES HENRY MERRICK CORSELLIS | May 1970 | British | Director | 2007-08-08 UNTIL 2007-09-20 | RESIGNED |
MR ADRIAN COURTNEY CAREY | Oct 1957 | British | Director | 2007-09-20 UNTIL 2010-06-30 | 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 |