Pearce Holdings (investments) Limited, St. Albans

Pearce Holdings (Investments) Limited is a private limited company. Situated at Pearce House, Acrewood Way, St. Albans AL4 0JY, the above-mentioned 6 years old enterprise was incorporated on 2017-07-19 and is officially categorised as "activities of production holding companies" (SIC code: 64202).
4 directors can be found in this enterprise: Thomas P. (appointed on 01 August 2023), Sian J. (appointed on 01 August 2018), Andrew B. (appointed on 01 August 2017).
About
Name: Pearce Holdings (investments) Limited
Number: 10873922
Incorporation date: 2017-07-19
End of financial year: 31 March
 
Address: Pearce House
Acrewood Way
St. Albans
AL4 0JY
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Pearce Group Holdings Investments Limited
13 October 2022
Address Pearce House Acrewood Way, St. Albans, Herts, AL4 0JY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14248633
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon P.
19 July 2017 - 13 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Pearce Holdings (Investments) Limited confirmation statement filing is 2023-11-08. The most current confirmation statement was submitted on 2022-10-25. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Pearce Group Holdings Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Acrewood Way, AL4 0JY St. Albans, Herts. Simon P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 13th, April 2024 | accounts
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