Pearce Group Holdings Investments Limited

14248633

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 21/07/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Simon Michael Pearce

director · Since 21/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Thomas Pearce

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Simon Michael Pearce

director · Since 21/07/2022

British · United Kingdom · Age 68

Thomas Pearce

director · Since 29/10/2024

British · England · Age 35

Persons with Significant Control

Butterwick Investments Limited

75–100% shares

75–100% votes

Pendragon House, 65 London Road, St. Albans, AL1 1LJ

Reg: 00623056 · England And Wales · Limited Company

Notified 29/10/2024

Former PSCs

Mr Simon Michael Pearce

Ceased 29/10/2024

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 → PEARCE, Simon Michael

2026-08-20

officer appointed → PEARCE, Thomas

2026-08-20