PEARSON REAL ESTATE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09768242

Incorporation date

08/09/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

09/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

21/02/2024

Liquidators' statement of receipts and payments to 2023-12-15

View PDF (19 pages)

03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2023

Declaration of solvency

View PDF (4 pages)

03/01/2023

Registered office address changed from 80 Strand London WC2R 0RL United Kingdom to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-01-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

20/07/2023

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baldwin, Graeme Stuart	Secretary	01/10/2020 - Present	-
Proffitt, Keith	Director	26/02/2016 - 13/03/2017	63
Brennan, Suzanne Margaret	Director	24/04/2020 - 30/07/2021	64
Marshall, James Daniel	Director	08/09/2015 - 01/08/2019	57
Found, Lynsey	Director	01/08/2020 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About PEARSON REAL ESTATE HOLDINGS LIMITED

PEARSON REAL ESTATE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/09/2015 with the registered office located at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARSON REAL ESTATE HOLDINGS LIMITED?

PEARSON REAL ESTATE HOLDINGS LIMITED is currently Dissolved. It was registered on 08/09/2015 and dissolved on 09/11/2024.

Where is PEARSON REAL ESTATE HOLDINGS LIMITED located?

PEARSON REAL ESTATE HOLDINGS LIMITED is registered at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG.

What does PEARSON REAL ESTATE HOLDINGS LIMITED do?

PEARSON REAL ESTATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARSON REAL ESTATE HOLDINGS LIMITED?

The latest filing was on 09/11/2024: Final Gazette dissolved following liquidation.