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Pearson Real Estate Holdings Limited

Pearson Real Estate Holdings Limited is a dissolved company incorporated on 8 September 2015 with the registered office located in London, Greater London. Pearson Real Estate Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (11 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09768242
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 3 Jan 2023 (2 years 9 months ago)
Previous address was 80 Strand London WC2R 0RL United Kingdom
Telephone
01618557000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Dollar Finance Limited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Loan Finance Unlimited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Australia Finance Unlimited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Canada Finance Unlimited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Dollar Finance Two Limited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Funding Plc
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Education Investments Limited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Strand Finance Limited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.03M
Increased by £498K (+1%)
Total Liabilities
-£1.25M
Increased by £142K (+13%)
Net Assets
£54.78M
Increased by £356K (+1%)
Debt Ratio (%)
2%
Increased by 0.24% (+12%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Nov 2024
Declaration of Solvency
2 Years 9 Months Ago on 3 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Subsidiary Accounts Submitted
4 Years Ago on 8 Oct 2021
Suzanne Margaret Brennan Resigned
4 Years Ago on 30 Jul 2021
Mr James John Tod Kelly Appointed
4 Years Ago on 30 Jul 2021
Confirmation Submitted
4 Years Ago on 27 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 21 Feb 2024
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 3 January 2023
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Declaration of solvency
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 29 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 29 Sep 2022
Repayment History
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