Introduction
Watch Company
P
PEARCE HOLDINGS LIMITED
PEARCE HOLDINGS LIMITED is an active company incorporated on 18 January 2018 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PEARCE HOLDINGS LIMITED was registered 8 years ago.(SIC: 64204)
Status
active
Active since 8 years ago
Company No
11156200
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
10-14 Stover Road Yate Bristol, BS37 5JN,
Previous Addresses
The Conifers Filton Road Hambrook Bristol BS16 1QG United Kingdom
From: 18 January 2018To: 7 February 2019
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
O'BRIEN, Adam Patrick Paul
ActiveStover Road, BristolBS37 5JN
Born December 1985
Director
Appointed 30 Aug 2024
O'BRIEN, Adam Patrick Paul
Stover Road, BristolBS37 5JN
Born December 1985
Director
30 Aug 2024
Active
PEARCE, David Anthony
ActiveStover Road, BristolBS37 5JN
Born January 1958
Director
Appointed 18 Jan 2018
PEARCE, David Anthony
Stover Road, BristolBS37 5JN
Born January 1958
Director
18 Jan 2018
Active
TREDWIN, Richard Nicholas
ActiveStover Road, BristolBS37 5JN
Born October 1968
Director
Appointed 19 Mar 2018
TREDWIN, Richard Nicholas
Stover Road, BristolBS37 5JN
Born October 1968
Director
19 Mar 2018
Active
STANLEY, Lynda Lesley
ResignedStover Road, BristolBS37 5JN
Born February 1965
Director
Appointed 05 Jan 2023
Resigned 30 Aug 2024
STANLEY, Lynda Lesley
Stover Road, BristolBS37 5JN
Born February 1965
Director
05 Jan 2023
Resigned 30 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Anthony Pearce
ActiveStover Road, BristolBS37 5JN
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2018
Mr David Anthony Pearce
Stover Road, BristolBS37 5JN
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2024
26 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2019
7 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2019