Pearce Holdings St Albans Limited
03001378
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2026
group
Next accounts due
31/01/2028
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 09/01/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 11 other boards
director · Since 19/02/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 11 other boards
director · Since 01/11/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 01/11/2023
FINANCE DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 55
Also on 1 other board
Former
corporate nominee director · Resigned 09/01/1995
corporate nominee secretary · Resigned 09/01/1995
secretary · Resigned 03/12/2002
director · Resigned 03/12/2002
director · Resigned 30/08/2013
director · Resigned 01/11/2023
secretary · Resigned 01/11/2023
director · Resigned 01/11/2023
Persons with Significant Control
Mr Simon Michael Pearce
British · England · Age 68
Pearce House, Acrewood Way, St. Albans, AL4 0JY
Notified 06/04/2016
Timberpak Limited
C/O Egger, Anick Road, Hexham, NE46 4JS
Reg: 03905538 · England And Wales Registry · Limited Company
Notified 01/11/2023
Charges0 outstanding
JAMES ROYSTON AS TRUSTEE OF THE MONAN LTD EXECUTIVE PENSION SCHEME · ANDREW CHRISTOPHER BERRIDGE AS TRUSTEE OF THE MONAN LTD EXECUTIVE PENSION SCHEME · SIMON PEARCE AS TRUSTEE OF THE MONAN LTD EXECUTIVE PENSION SCHEME · ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE MONAN LTD EXECUTIVE PENSION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
PEARCE HOUSE
ST. ALBANS