PEARCE HOLDINGS (INVESTMENTS) LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
PEARCE HOLDINGS (INVESTMENTS) LIMITED is a Private Limited Company from ST. ALBANS UNITED KINGDOM and has the status: Active.
PEARCE HOLDINGS (INVESTMENTS) LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: 10873922. The accounts status is GROUP and accounts are next due on 31/03/2024.
PEARCE HOLDINGS (INVESTMENTS) LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: 10873922. The accounts status is GROUP and accounts are next due on 31/03/2024.
PEARCE HOLDINGS (INVESTMENTS) LIMITED - ST. ALBANS
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PEARCE HOUSE
ST. ALBANS
AL4 0JY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PEARCE | May 1991 | British | Director | 2023-08-01 | CURRENT |
MR SIMON MICHAEL PEARCE | Mar 1958 | British | Director | 2017-07-19 | CURRENT |
MRS SIAN JONES | Apr 1964 | British | Director | 2018-08-01 | CURRENT |
MR ANDREW CHRISTOPHER BERRIDGE | Jan 1974 | British | Director | 2017-08-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearce Group Holdings Investments Limited | 2022-10-13 | St. Albans Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Michael Pearce | 2017-07-19 - 2022-10-13 | 3/1958 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |