Menna Overview
Here’s a quick overview of PEARCE HOLDINGS ST ALBANS LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 1994.
PEARCE HOLDINGS ST ALBANS LIMITED
- Company statusactive
- Company No03001378
- Age31 years 7 months Incorporated 14 December 1994
- Officers4
Address
Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
PEARCE HOLDINGS ST ALBANS LIMITED is an active company incorporated on 14 December 1994 and based in St. Albans, Hertfordshire. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
1 Year Ago on 27 Aug 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Memorandum Articles
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 23 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRIDGE, Andrew Christopher | director | Jan 1974 | 19 Feb 2001 |
| HAYTON, Mark | director | Aug 1965 | 01 Nov 2023 |
| PEARCE, Simon Michael | director | Mar 1958 | 09 Jan 1995 |
| STEINLECHNER, Bernd | director | Jun 1971 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Timberpak Limited | 01 Nov 2023 | |
| Mr Simon Michael Pearce | Mar 1958 | 06 Apr 2016 |
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Here’s a quick overview of PEARCE HOLDINGS ST ALBANS LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 1994.