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PEARCE & SON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearce & Son Holdings Limited. The company was founded 16 years ago and was given the registration number 06431907. The firm's registered office is in PETERBOROUGH. You can find them at Unit 8, Stevern Way, Eastern Industry, Peterborough, Cambs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEARCE & SON HOLDINGS LIMITED
Company Number:06431907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Stevern Way, Eastern Industry, Peterborough, Cambs, PE1 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Stevern Way, Eastern Industry, Peterborough, PE1 5EL

Secretary20 November 2007Active
Unit 8, Stevern Way, Eastern Industry, Peterborough, PE1 5EL

Director20 November 2007Active

People with Significant Control

Mr Shaun Lee Pearce
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Unit 8, Peterborough, PE1 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Officers

Change person director company with change date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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