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Nom

Pearce Group Holdings Investments Limited

Adresse
Pearce House
Acrewood Way
St Albans
AL4 0JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14248633 Show on Companies House
Accountsdormant

Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Butterwick Investments Limited Status: Active Notified: 29/10/2024 Companies House Number: 00623056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pearce, Simon Michael Status: Ceased Notified: 21/07/2022 Ceased: 29/10/2024 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Pearce, Simon Michael St Albans, Herts, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Thomas St Albans, United Kingdom Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Pearce Holdings (Investments) Limited Status: Active Notified: 13/10/2022 Companies House Number: 10873922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors