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 - ST. ALBANS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARCE RECYCLING GROUP LIMITED ST ALBANS Active SMALL 38320 - Recovery of sorted materials
PEARCE RECYCLING COMPANY LIMITED ST ALBANS Active FULL 38110 - Collection of non-hazardous waste
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PEARCE HOLDINGS ST ALBANS LIMITED ST. ALBANS Active GROUP 64202 - Activities of production holding companies
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TIMBERPAK PEARCE LIMITED WOKING ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
PEARCE WOOD INVESTMENTS LIMITED ST ALBANS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
PAPER PLANET LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FLAMINGO UMBRELLA LIMITED ST. ALBANS UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
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ECOBED (UK) LIMITED HERTFORDSHIRE Active DORMANT 74990 - Non-trading company
PAPER PLANET LIMITED ST. ALBANS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GFS FLEX LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THE STEVENSON GROUP HOLDINGS LIMITED ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PEARCE GROUP HOLDINGS INVESTMENTS LIMITED ST ALBANS UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies