Introduction
Watch Company
P
PIERCY & COMPANY TRUSTEES LTD
PIERCY & COMPANY TRUSTEES LTD is an active company incorporated on 17 May 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PIERCY & COMPANY TRUSTEES LTD was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14111577
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
The Centro Building 39 Plender Street London, NW1 0DT,
Previous Addresses
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
From: 28 June 2023To: 28 February 2025
64 New Cavendish Street London W1G 8TB England
From: 17 May 2022To: 28 June 2023
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMES, Michael Andrew
Active39 Plender Street, LondonNW1 0DT
Born January 1964
Director
Appointed 22 Dec 2022
HOLMES, Michael Andrew
39 Plender Street, LondonNW1 0DT
Born January 1964
Director
22 Dec 2022
Active
PIERCY, Stuart Nicholas
Active39 Plender Street, LondonNW1 0DT
Born October 1970
Director
Appointed 17 May 2022
PIERCY, Stuart Nicholas
39 Plender Street, LondonNW1 0DT
Born October 1970
Director
17 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Patrick John Bellew
Active39 Plender Street, LondonNW1 0DT
Born June 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Dec 2023
Mr Patrick John Bellew
39 Plender Street, LondonNW1 0DT
Born June 1959
Voting rights 25 to 50 percent
11 Dec 2023
Active
Mr Michael Andrew Holmes
Active39 Plender Street, LondonNW1 0DT
Born January 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 22 Dec 2022
Mr Michael Andrew Holmes
39 Plender Street, LondonNW1 0DT
Born January 1964
Voting rights 25 to 50 percent
22 Dec 2022
Active
Mr Stuart Nicholas Piercy
Active39 Plender Street, LondonNW1 0DT
Born October 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 17 May 2022
Mr Stuart Nicholas Piercy
39 Plender Street, LondonNW1 0DT
Born October 1970
Voting rights 25 to 50 percent
17 May 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023