Pearce Holdings St Albans Limited

General information

Name:

Pearce Holdings St Albans Ltd

Office Address:

Pearce House Acrewood Way AL4 0JY St. Albans

Number: 03001378

Incorporation date: 1994-12-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearce Holdings St Albans Limited is a Private Limited Company, located in Pearce House, Acrewood Way in St. Albans. The head office's postal code is AL4 0JY. The company was established in 1994. The firm's Companies House Registration Number is 03001378. 17 years ago the company switched its name from Monan to Pearce Holdings St Albans Limited. The company's Standard Industrial Classification Code is 64202 which means Activities of production holding companies. Pearce Holdings St Albans Ltd released its account information for the financial period up to 2022-03-31. The firm's most recent annual confirmation statement was released on 2023-09-11.

Taking into consideration this specific firm's directors directory, for one year there have been four directors to name just a few: Bernd S., Mark H. and Andrew B..

  • Previous company's names
  • Pearce Holdings St Albans Limited 2007-11-22
  • Monan Ltd. 1994-12-14

Company staff

Bernd S.

Role: Director

Appointed: 01 November 2023

Latest update: 10 March 2024

Mark H.

Role: Director

Appointed: 01 November 2023

Latest update: 10 March 2024

Andrew B.

Role: Director

Appointed: 19 February 2001

Latest update: 10 March 2024

Simon P.

Role: Director

Appointed: 09 January 1995

Latest update: 10 March 2024

People with significant control

The companies that control the firm are: Timberpak Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Hexham at Anick Road, NE46 4JS and was registered as a PSC under the registration number 03905538. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timberpak Limited
Address: C/O Egger Anick Road, Hexham, NE46 4JS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 03905538
Notified on 1 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
29
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