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Pearce Holdings (Investments) Limited

10873922

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pearce House, Acrewood Way, St. Albans, AL4 0JY
Incorporated 19/07/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Simon Michael Pearce

director · Since 19/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Andrew Christopher Berridge

director · Since 01/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mrs Sian Jones

director · Since 01/08/2018

DIRECTOR

BRITISH · WALES · Age 62

Also on 5 other boards

Mr Thomas Pearce

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Simon Michael Pearce

director · Since 19/07/2017

British · England · Age 68

Andrew Christopher Berridge

director · Since 01/08/2017

British · United Kingdom · Age 52

Sian Jones

director · Since 01/08/2018

British · Wales · Age 62

Thomas Pearce

director · Since 01/08/2023

British · England · Age 35

Persons with Significant Control

Pearce Group Holdings Investments Limited

75–100% shares
75–100% votes
Appoint directors

Pearce House, Acrewood Way, St. Albans, AL4 0JY

Reg: 14248633 · Companies House · Limited By Shares

Notified 13/10/2022

Former PSCs

Mr Simon Michael Pearce

Ceased 13/10/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Pearce House
2026-08-20

PEARCE HOUSE

post town → St. Albans
2026-08-20

ST. ALBANS

officer appointed → BERRIDGE, Andrew Christopher
2026-08-20
officer appointed → JONES, Sian
2026-08-20
officer appointed → PEARCE, Simon Michael
2026-08-20
officer appointed → PEARCE, Thomas
2026-08-20