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PEARCE HOLDINGS ST ALBANS LIMITED (03001378)

PEARCE HOLDINGS ST ALBANS LIMITED (03001378) is an active UK company. incorporated on 14 December 1994. with registered office in St. Albans. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. PEARCE HOLDINGS ST ALBANS LIMITED has been registered for 31 years. Current directors include BERRIDGE, Andrew Christopher, HAYTON, Mark, PEARCE, Simon Michael and 1 others.

Company Number
03001378
Status
active
Type
ltd
Incorporated
14 December 1994
Age
31 years
Address
Pearce House, St. Albans, AL4 0JY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
BERRIDGE, Andrew Christopher, HAYTON, Mark, PEARCE, Simon Michael, STEINLECHNER, Bernd
SIC Codes
64202

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PEARCE HOLDINGS ST ALBANS LIMITED

PEARCE HOLDINGS ST ALBANS LIMITED is an active company incorporated on 14 December 1994 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. PEARCE HOLDINGS ST ALBANS LIMITED was registered 31 years ago.(SIC: 64202)

Status

active

Active since 31 years ago

Company No

03001378

LTD Company

Age

31 Years

Incorporated 14 December 1994

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 29 May 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

MONAN LTD.
From: 14 February 1995To: 22 November 2007
KNOWBLOOM LIMITED
From: 14 December 1994To: 14 February 1995
Contact
Address

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

Timeline

12 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Dec 94
Director Left
Jan 14
Funding Round
Jun 14
Loan Secured
Aug 14
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Funding Round
Aug 24
Funding Round
Aug 24
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

BERRIDGE, Andrew Christopher

Active
Acrewood Way, St. AlbansAL4 0JY
Born January 1974
Director
Appointed 19 Feb 2001

HAYTON, Mark

Active
Acrewood Way, St. AlbansAL4 0JY
Born August 1965
Director
Appointed 01 Nov 2023

PEARCE, Simon Michael

Active
Acrewood Way, St. AlbansAL4 0JY
Born March 1958
Director
Appointed 09 Jan 1995

STEINLECHNER, Bernd

Active
Acrewood Way, St. AlbansAL4 0JY
Born June 1971
Director
Appointed 01 Nov 2023

BERRIDGE, Andrew Christopher

Resigned
Kingfisher Close, St. AlbansAL4 8JJ
Secretary
Appointed 03 Dec 2002
Resigned 01 Nov 2023

PEARCE, Janice Pauline

Resigned
Moon Coyne, St AlbansAL4 9BH
Secretary
Appointed 09 Jan 1995
Resigned 03 Dec 2002

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 14 Dec 1994
Resigned 09 Jan 1995

BERRIDGE, Steven John

Resigned
Hilltop View, St. AlbansAL4 8AJ
Born February 1976
Director
Appointed 18 Feb 2001
Resigned 01 Nov 2023

JONES, Sian

Resigned
Acrewood Way, St. AlbansAL4 0JY
Born April 1964
Director
Appointed 20 Feb 2009
Resigned 01 Nov 2023

PEARCE, Janice Pauline

Resigned
Moon Coyne, St AlbansAL4 9BH
Born December 1950
Director
Appointed 09 Jan 1995
Resigned 03 Dec 2002

ROYSTON, James Edward

Resigned
Nairn Close, HarpendenAL5 1SJ
Born May 1972
Director
Appointed 20 Feb 2009
Resigned 30 Aug 2013

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 14 Dec 1994
Resigned 09 Jan 1995

Persons with significant control

2

Timberpak Limited

Active
Anick Road, HexhamNE46 4JS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023

Mr Simon Michael Pearce

Active
Acrewood Way, St. AlbansAL4 0JY
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Group
21 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
24 January 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Capital Allotment Shares
27 August 2024
SH01Allotment of Shares
Capital Allotment Shares
23 August 2024
SH01Allotment of Shares
Memorandum Articles
23 August 2024
MAMA
Resolution
23 August 2024
RESOLUTIONSResolutions
Resolution
23 August 2024
RESOLUTIONSResolutions
Resolution
23 August 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 August 2024
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
11 January 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
9 November 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Change To A Person With Significant Control
9 November 2023
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
9 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Confirmation Statement With No Updates
28 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Accounts With Accounts Type Group
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Group
5 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Group
23 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2014
MR01Registration of a Charge
Capital Allotment Shares
23 June 2014
SH01Allotment of Shares
Memorandum Articles
8 May 2014
MEM/ARTSMEM/ARTS
Resolution
10 March 2014
RESOLUTIONSResolutions
Resolution
10 March 2014
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 March 2014
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2013
AR01AR01
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Group
30 September 2011
AAAnnual Accounts
Legacy
3 August 2011
MG02MG02
Legacy
15 March 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Accounts With Accounts Type Group
9 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 January 2010
CH03Change of Secretary Details
Legacy
29 July 2009
287Change of Registered Office
Legacy
3 April 2009
363aAnnual Return
Legacy
2 April 2009
288cChange of Particulars
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
3 February 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 August 2008
AAAnnual Accounts
Legacy
13 February 2008
363aAnnual Return
Legacy
13 February 2008
288cChange of Particulars
Certificate Change Of Name Company
22 November 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium
18 July 2007
AAAnnual Accounts
Legacy
27 February 2007
363aAnnual Return
Legacy
27 February 2007
363aAnnual Return
Accounts With Accounts Type Medium
5 February 2007
AAAnnual Accounts
Accounts With Accounts Type Medium
5 February 2006
AAAnnual Accounts
Legacy
5 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 February 2005
AAAnnual Accounts
Legacy
20 May 2004
403aParticulars of Charge Subject to s859A
Legacy
20 May 2004
403aParticulars of Charge Subject to s859A
Legacy
9 March 2004
363aAnnual Return
Accounts With Accounts Type Medium
1 September 2003
AAAnnual Accounts
Legacy
11 July 2003
395Particulars of Mortgage or Charge
Legacy
10 July 2003
395Particulars of Mortgage or Charge
Legacy
27 June 2003
403aParticulars of Charge Subject to s859A
Legacy
15 April 2003
169169
Legacy
8 April 2003
288cChange of Particulars
Legacy
8 April 2003
288cChange of Particulars
Legacy
19 March 2003
363aAnnual Return
Resolution
21 February 2003
RESOLUTIONSResolutions
Resolution
21 February 2003
RESOLUTIONSResolutions
Legacy
20 February 2003
288aAppointment of Director or Secretary
Legacy
20 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
29 November 2002
AAAnnual Accounts
Legacy
31 July 2002
403aParticulars of Charge Subject to s859A
Legacy
17 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 July 2001
AAAnnual Accounts
Legacy
2 April 2001
288aAppointment of Director or Secretary
Legacy
30 March 2001
288aAppointment of Director or Secretary
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
26 September 2000
AAAnnual Accounts
Legacy
8 February 2000
395Particulars of Mortgage or Charge
Legacy
20 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Legacy
13 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
15 December 1998
AAAnnual Accounts
Legacy
3 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
31 January 1998
AAAnnual Accounts
Legacy
23 January 1998
363sAnnual Return (shuttle)
Legacy
6 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 January 1997
AAAnnual Accounts
Legacy
24 March 1996
363sAnnual Return (shuttle)
Resolution
11 April 1995
RESOLUTIONSResolutions
Resolution
11 April 1995
RESOLUTIONSResolutions
Legacy
11 April 1995
224224
Memorandum Articles
17 February 1995
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 February 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 February 1995
288288
Legacy
10 February 1995
288288
Legacy
10 February 1995
288288
Legacy
10 February 1995
287Change of Registered Office
Resolution
10 February 1995
RESOLUTIONSResolutions
Resolution
10 February 1995
RESOLUTIONSResolutions
Legacy
10 February 1995
123Notice of Increase in Nominal Capital
Resolution
10 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
14 December 1994
NEWINCIncorporation