TQ Holdings Limited

Active06294307 Private limited company
Incorporated
27 June 2007 (19 years)
Previously known as
BPC 2115 Limited (until 31 July 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
80 Strand
London
WC2R 0RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

White, Natalie Jane
Secretary · Appointed 1 November 2026
Director · Appointed 1 July 2021
Also at Education Development International PLC, TQ Education and Training Limited, TQ Group Limited · more companies
British
Born October 1981 (45)
Baldwin, Graeme Stuart
Secretary · Appointed 1 October 2020
Director · Appointed 20 December 2019
Also at Education Development International PLC, Longman Group(overseas Holdings)limited, Pearson Education Holdings Limited · more companies
British
Born December 1966 (59)
Director · Appointed 27 February 2013
Also at TQ Education and Training Limited, TQ Group Limited, Minerva Education and Training Limited · more companies
British
Born June 1965 (61)
Officer history (25 former)
1 November 2026
Appointed White, Natalie Jane as Secretary
25 March 2026
Resigned White, Natalie Jane as Secretary
1 July 2021
Resigned Hope, Anna as Director
1 July 2021
Appointed Malcolm, Andrew as Director
1 October 2020
Appointed Baldwin, Graeme Stuart as Secretary
30 September 2020
Resigned Jones, Stephen Andrew as Secretary
20 December 2019
Appointed Kearton, Richard Michael Wooff as Director
20 December 2019
Resigned Houston, Donna Elizabeth as Director
20 December 2019
Resigned Kelly, James John Tod as Director
20 December 2019
Appointed Hope, Anna as Director
31 July 2018
Appointed Houston, Donna Elizabeth as Director
25 May 2018
Resigned Willmott, Suzanne Carroll as Director
9 March 2018
Appointed Kelly, James John Tod as Director
9 March 2018
Resigned Allan, Russell Laurence as Director
1 November 2017
Resigned Carroll, Joseph Anthony as Director
1 November 2017
Appointed Willmott, Suzanne Carroll as Director
1 November 2016
Resigned Scobie, Charles Keith, Mr. as Director
1 November 2016
Appointed Allan, Russell Laurence as Director
12 February 2016
Resigned Minick-Scokalo, Tamara Lee as Director
31 March 2015
Resigned Samler, Christopher Hadley as Director
1 December 2014
Appointed Carroll, Joseph Anthony as Director
30 November 2014
Resigned Price, Sean Nicholas as Director
3 June 2014
Appointed Scobie, Charles Keith, Mr. as Director
30 May 2014
Resigned Parr, Andrew William as Director
27 February 2013
Resigned Keyworth, Victor Edward as Director
27 February 2013
Appointed Minick-Scokalo, Tamara Lee as Director
27 February 2013
Appointed Price, Sean Nicholas as Director
27 February 2013
Appointed Leader, Martyn James Allen, Mr. as Director
27 February 2013
Resigned Fairhead, Rona Alison, Baroness as Director
27 December 2012
Resigned Hobbs, Caspar James Andrew as Director
31 October 2012
Appointed Parr, Andrew William as Director
31 October 2012
Resigned Butler, Christopher as Director
22 October 2012
Appointed White, Natalie Jane as Secretary
28 June 2012
Resigned Hirani, Daksha as Secretary
28 June 2012
Appointed Jones, Stephen Andrew as Secretary
22 February 2012
Appointed Fairhead, Rona Alison, Baroness as Director
1 February 2012
Appointed Hirani, Daksha as Secretary
31 January 2012
Resigned Milsom, Helen Ruth as Secretary
14 October 2011
Resigned Gutteridge, Stephen as Director
14 October 2011
Resigned Jones, Anthony Joseph as Director
14 October 2011
Resigned Pope, Stephen Bailey as Director
14 October 2011
Appointed Hobbs, Caspar James Andrew as Director
4 April 2008
Resigned Cope, John Richard as Director
28 September 2007
Appointed Pope, Stephen Bailey as Director
28 September 2007
Appointed Samler, Christopher Hadley as Director
28 September 2007
Appointed Cope, John Richard as Director
28 September 2007
Appointed Gutteridge, Stephen as Director
28 September 2007
Appointed Jones, Anthony Joseph as Director
23 July 2007
Appointed Butler, Christopher as Director
23 July 2007
Appointed Keyworth, Victor Edward as Director
23 July 2007
Appointed Milsom, Helen Ruth as Secretary
23 July 2007
Resigned Cremorne Nominees Limited as Corporate Secretary
23 July 2007
Resigned Cremorne Nominees No 2 Limited as Corporate Director
27 June 2007
Appointed Cremorne Nominees Limited as Corporate Secretary
27 June 2007
Appointed Cremorne Nominees No 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07802458

Holdings 1

Companies where TQ Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pearson PLC
Education Development International PLC Owns 75–100% of shares
Pearson Dollar Finance Limited Owns 75–100% of shares
Pearson Education Holdings Limited Owns 75–100% of shares
Faethm Ltd Owns 75–100% of shares
Longman Group(overseas Holdings)limited Owns 75–100% of shares
Pearson Education Limited Owns 75–100% of shares
Educational Publishers LLP Holds 75–100% of voting rights
Pearson Funding PLC Owns 75–100% of shares
Pearson International Finance Limited Owns 75–100% of shares
Pearson Management Services Limited Owns 75–100% of shares
Pearson Nominees Limited Owns 75–100% of shares
Pearson Overseas Holdings Limited Owns 75–100% of shares
Aldwych Finance Limited Owns 75–100% of shares
Pearson Dollar Finance Two Limited Owns 75–100% of shares
Pearson Loan Finance No. 5 Limited Owns 75–100% of shares
Pearson Education Investments Limited Owns 75–100% of shares
Pearson Loan Finance No. 3 Limited Owns 75–100% of shares
Pearson Loan Finance Unlimited Owns 75–100% of shares
Pearson Professional Assessments Limited Owns 75–100% of shares
Pearson Strand Limited Owns 75–100% of shares
PVNT Limited Owns 75–100% of shares
TQ Global Limited Owns 75–100% of shares
TQ Holdings Limited This company Owns 75–100% of shares
Pearson Services Limited Owns 75–100% of shares
Pearson Pension Trustee Limited Owns 25–50% of shares
Pearson Pension Property Fund Limited Owns 75–100% of shares
Pearson Pension Trustee Services Limited Owns 75–100% of shares
Pearson Shared Services Limited Owns 75–100% of shares
Pearson Strand Finance Limited Owns 75–100% of shares
Pearson Australia Finance Unlimited Owns 75–100% of shares
Pearson Canada Finance Unlimited Owns 75–100% of shares

Filings 127

DateDescriptionMade Up ToPagesPDF
1 November 2026Appointment of a secretary
3 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates20 June 2026
25 March 2026Termination of appointment of a secretary
10 July 2025Full accounts31 December 2024
Show all 127 filings

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