Introduction
Watch Company
P
PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
PEARCE GROUP HOLDINGS INVESTMENTS LIMITED is an active company incorporated on 21 July 2022 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 GROUP HOLDINGS INVESTMENTS LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14248633
LTD Company
Age
3 Years
Incorporated 21 July 2022
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: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Pearce House Acrewood Way St Albans, AL4 0JY,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEARCE, Simon Michael
ActiveAcrewood Way, St AlbansAL4 0JY
Born March 1958
Director
Appointed 21 Jul 2022
PEARCE, Simon Michael
Acrewood Way, St AlbansAL4 0JY
Born March 1958
Director
21 Jul 2022
Active
PEARCE, Thomas
ActiveAcrewood Way, St AlbansAL4 0JY
Born May 1991
Director
Appointed 29 Oct 2024
PEARCE, Thomas
Acrewood Way, St AlbansAL4 0JY
Born May 1991
Director
29 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
65 London Road, St. AlbansAL1 1LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2024
Butterwick Investments Limited
65 London Road, St. AlbansAL1 1LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2024
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 21 Jul 2022
Ceased 29 Oct 2024
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
21 Jul 2022
Ceased 29 Oct 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2024