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Companies House/St. Albans/Company profile

PEARCE HOLDINGS ST ALBANS LIMITED

Active
03001378·incorporated 1994-12-14

PEARCE HOLDINGS ST ALBANS LIMITED is an active UK private limited company, incorporated on 14 December 1994 at Companies House (number 03001378; OpenRegistry canonical ID GB-03001378-pearce-holdings-st-albans-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 10,471 active companies registered in St. Albans, Hertfordshire (postcode AL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-14
Registered Address
PEARCE HOUSE, ACREWOOD WAY, ST. ALBANS, HERTFORDSHIRE, AL4 0JY
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PEARCE HOLDINGS ST ALBANS LIMITED has 2 persons with significant control on file:

  • Mr Simon Michael Pearce born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timberpak Limited (England reg. 03905538). Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PEARCE HOLDINGS ST ALBANS LIMITED has previously traded as:

  • MONAN LTD. (until 2007-11-22)

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in St. Albans: