Introduction
Watch Company
P
PEARCE HOLDINGS (INVESTMENTS) LIMITED
PEARCE HOLDINGS (INVESTMENTS) LIMITED is an active company incorporated on 19 July 2017 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 (INVESTMENTS) LIMITED was registered 8 years ago.(SIC: 64202)
Status
active
Active since 8 years ago
Company No
10873922
LTD Company
Age
8 Years
Incorporated 19 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Pearce House Acrewood Way St. Albans, AL4 0JY,
10 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
5
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BERRIDGE, Andrew Christopher
ActiveAcrewood Way, St. AlbansAL4 0JY
Born January 1974
Director
Appointed 01 Aug 2017
BERRIDGE, Andrew Christopher
Acrewood Way, St. AlbansAL4 0JY
Born January 1974
Director
01 Aug 2017
Active
JONES, Sian
ActiveAcrewood Way, St. AlbansAL4 0JY
Born April 1964
Director
Appointed 01 Aug 2018
JONES, Sian
Acrewood Way, St. AlbansAL4 0JY
Born April 1964
Director
01 Aug 2018
Active
PEARCE, Simon Michael
ActiveAcrewood Way, St. AlbansAL4 0JY
Born March 1958
Director
Appointed 19 Jul 2017
PEARCE, Simon Michael
Acrewood Way, St. AlbansAL4 0JY
Born March 1958
Director
19 Jul 2017
Active
PEARCE, Thomas
ActiveAcrewood Way, St. AlbansAL4 0JY
Born May 1991
Director
Appointed 01 Aug 2023
PEARCE, Thomas
Acrewood Way, St. AlbansAL4 0JY
Born May 1991
Director
01 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Acrewood Way, St. AlbansAL4 0JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Pearce Group Holdings Investments Limited
Acrewood Way, St. AlbansAL4 0JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Active
Mr Simon Michael Pearce
CeasedAcrewood Way, St. AlbansAL4 0JY
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2017
Ceased 13 Oct 2022
Mr Simon Michael Pearce
Acrewood Way, St. AlbansAL4 0JY
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2017
Ceased 13 Oct 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
17 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2022
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2020
4 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2019