Menna Overview
Here’s a quick overview of PEARCE HOLDINGS (INVESTMENTS) LIMITED 👀 — a St. Albans based business that started in 2017.
PEARCE HOLDINGS (INVESTMENTS) LIMITED
- Company statusactive
- Company No10873922
- Age9 years Incorporated 19 July 2017
- Officers4
Address
Pearce House, Acrewood Way, St. Albans, AL4 0JY, United Kingdom
PEARCE HOLDINGS (INVESTMENTS) LIMITED is an active company incorporated on 19 July 2017 and based in St. Albans, United Kingdom. The company was registered 9 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 21 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Resolution
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Resolution
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Jun 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 04 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 29 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 22 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRIDGE, Andrew Christopher | director | Jan 1974 | 01 Aug 2017 |
| JONES, Sian | director | Apr 1964 | 01 Aug 2018 |
| PEARCE, Simon Michael | director | Mar 1958 | 19 Jul 2017 |
| PEARCE, Thomas | director | May 1991 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearce Group Holdings Investments Limited | 13 Oct 2022 | |
| Mr Simon Michael Pearce | Mar 1958 | 19 Jul 2017 |
Related Companies
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BERRIDGE, Andrew Christopher, JONES, Sian are mutual persons.
BERRIDGE, Andrew Christopher, PEARCE, Simon Michael are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian, PEARCE, Thomas are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian, PEARCE, Thomas are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian are mutual persons.
BERRIDGE, Andrew Christopher, JONES, Sian are mutual persons.
BURNHAM MARKET LIMITED
BERRIDGE, Andrew Christopher are mutual persons.
PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
PEARCE, Thomas are mutual persons.
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Here’s a quick overview of PEARCE HOLDINGS (INVESTMENTS) LIMITED 👀 — a St. Albans based business that started in 2017.