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Nom

Pearce Holdings ST Albans Limited
Adresse
Pearce House
Acrewood Way
St. Albans
AL4 0JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03001378 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Monan LTD.
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Pearce, Simon Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Timberpak Limited Status: Active Notified: 01/11/2023 Companies House Number: 03905538 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Berridge, Andrew Christopher St. Albans, Hertfordshire Status: Active Notified: 19/02/2001 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayton, Mark St. Albans Status: Active Notified: 01/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pearce, Simon Michael St. Albans, Hertfordshire Status: Active Notified: 09/01/1995 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steinlechner, Bernd St. Albans Status: Active Notified: 01/11/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Berridge, Andrew Christopher Wheathampstead, St. Albans, United Kingdom Status: Ceased Notified: 03/12/2002 Ceased: 01/11/2023 Date of Birth: 01/1974 Occupation: Director Role: Secretary Nationality: British
    Berridge, Steven John Wheathampstead, St. Albans, United Kingdom Status: Ceased Notified: 18/02/2001 Ceased: 01/11/2023 Date of Birth: 02/1976 Occupation: Sales Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Sian St. Albans Status: Ceased Notified: 20/02/2009 Ceased: 01/11/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pearce Recycling Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01105882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Timberpak Pearce Limited Status: Active Notified: 01/04/2022 Companies House Number: 09825868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pearce Compaction Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2018 Companies House Number: 02792954 Nature of Control
  • Ownership of shares - 75% or more
    •