PEARCE HOLDINGS ST ALBANS LIMITED
PEARCE HOUSE, ACREWOOD WAY, ST. ALBANS AL4 0JY- Active
- Private Limited Company
- Company No. 03001378
- Last Updated: 01 Mar 2024
Company Profile
PEARCE HOLDINGS ST ALBANS LIMITED was incorporated on Wednesday, December 14, 1994 as a Private Limited Company with registered address in ST. ALBANS. PEARCE HOLDINGS ST ALBANS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 29 years 9 months and 5 days.
| Name | PEARCE HOLDINGS ST ALBANS LIMITED |
|---|---|
| Company number | 03001378 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARCE HOUSE ACREWOOD WAY ST. ALBANS AL4 0JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timberpak Limited Anick Road, NE46 4JS |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Michael Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PEARCE HOLDINGS ST ALBANS LIMITED | 14 Dec 1994 |
| MONAN LTD. | 22 Nov 2007 |