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Pierson Holdings Limited
17106715
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Kedgeworth House, Henstridge Airfield, Henstridge, BA8 0TN
Incorporated 20/03/2026
Compliance
Next accounts due
20/12/2027
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Mr David Jack Pierson
75–100% shares
75–100% votes
Appoint directors
British · England · Age 63
Old Byre, The Marsh, Templecombe, BA8 0TF
Notified 20/03/2026
Change History
status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → Kedgeworth House
2026-05-01KEDGEWORTH HOUSE
post town → Henstridge
2026-05-01HENSTRIDGE
Filing History9 filings
SH02
capital alter shares subdivision
29/06/20264 pages · PDF
SH10
capital variation of rights attached to shares
04/06/20262 pages · PDF
SH08
capital name of class of shares
04/06/20262 pages · PDF
MA
memorandum articles
04/06/202626 pages · PDF
RESOLUTIONS
resolution
04/06/20261 page · PDF
Confirmation statement
confirmation statement with updates
19/05/20265 pages · PDF
RESOLUTIONS
resolution
01/05/20261 page · PDF
Shares allotted
capital allotment shares
13/04/20263 pages · PDF
Incorporated
incorporation company
20/03/202612 pages · PDF