PEARSON PRH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0RL
Company number 08561316
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 USD 1,200,000,000 . The most likely internet sites of PEARSON PRH HOLDINGS LIMITED are www.pearsonprhholdings.co.uk, and www.pearson-prh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson Prh Holdings Limited is a Private Limited Company. The company registration number is 08561316. Pearson Prh Holdings Limited has been working since 07 June 2013. The present status of the company is Active. The registered address of Pearson Prh Holdings Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie is a Secretary of the company. JONES, Stephen is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. KROON, Soren is a Director of the company. MARSHALL, James Daniel is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Director ASHWORTH, John Richard has been resigned. Director HOFFMAN, Philip Joseph has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director PROFFITT, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie
Appointed Date: 07 June 2013
Secretary
JONES, Stephen
Appointed Date: 07 June 2013
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
52 years old
Director
KROON, Soren
Appointed Date: 01 January 2016
51 years old
Director
MARSHALL, James Daniel
Appointed Date: 07 June 2013
65 years old
Director
MIDGLEY, Andrew John
Appointed Date: 07 June 2013
64 years old

Resigned Directors

Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
62 years old
Director
HOFFMAN, Philip Joseph
Resigned: 31 December 2015
Appointed Date: 10 July 2013
67 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 07 June 2013
52 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old

PEARSON PRH HOLDINGS LIMITED Events

27 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
23 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
  • USD 1,200,000,000
17 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 19 more events
24 Jul 2013
Appointment of Mr Philip Joseph Hoffman as a director
11 Jul 2013
Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,000
  • USD 1,200,000,000
  • ANNOTATION A second filed SH01 was registered on 09/07/2014
11 Jul 2013
Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,000
  • USD 510,000,000
25 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
07 Jun 2013
Incorporation

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