PEARCE HOLDINGS ST ALBANS LIMITED - ST. ALBANS
| Company Profile | Company Filings |
Overview
PEARCE HOLDINGS ST ALBANS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
PEARCE HOLDINGS ST ALBANS LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001378. The accounts status is GROUP and accounts are next due on 31/12/2024.
PEARCE HOLDINGS ST ALBANS LIMITED was incorporated 29 years ago on 14/12/1994 and has the registered number: 03001378. The accounts status is GROUP and accounts are next due on 31/12/2024.
PEARCE HOLDINGS ST ALBANS 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 | 31/03/2023 | 31/12/2024 |
Registered Office
PEARCE HOUSE
ST. ALBANS
HERTFORDSHIRE
AL4 0JY
This Company Originates in : United Kingdom
Previous trading names include:
MONAN LTD. (until 22/11/2007)
MONAN LTD. (until 22/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERND STEINLECHNER | Jun 1971 | Austrian | Director | 2023-11-01 | CURRENT |
| SIMON MICHAEL PEARCE | Mar 1958 | British | Director | 1995-01-09 | CURRENT |
| MR MARK HAYTON | Aug 1965 | British | Director | 2023-11-01 | CURRENT |
| MR ANDREW CHRISTOPHER BERRIDGE | Jan 1974 | British | Director | 2001-02-19 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-14 UNTIL 1995-01-09 | RESIGNED | ||
| MR JAMES EDWARD ROYSTON | May 1972 | British | Director | 2009-02-20 UNTIL 2013-08-30 | RESIGNED |
| JANICE PAULINE PEARCE | Dec 1950 | British | Director | 1995-01-09 UNTIL 2002-12-03 | RESIGNED |
| MRS SIAN JONES | Apr 1964 | British | Director | 2009-02-20 UNTIL 2023-11-01 | RESIGNED |
| MR STEVEN JOHN BERRIDGE | Feb 1976 | British | Director | 2001-02-18 UNTIL 2023-11-01 | RESIGNED |
| JANICE PAULINE PEARCE | Dec 1950 | British | Secretary | 1995-01-09 UNTIL 2002-12-03 | RESIGNED |
| MR ANDREW CHRISTOPHER BERRIDGE | Jan 1974 | British | Secretary | 2002-12-03 UNTIL 2023-11-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-12-14 UNTIL 1995-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Timberpak Limited | 2023-11-01 | Hexham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Simon Michael Pearce | 2016-04-06 | 3/1958 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |