PEARCE GROUP HOLDINGS LTD
Non-Trading
General Information
NAME
PEARCE GROUP HOLDINGS LTD
COMPANY NUMBER
07304895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
24/07/2018
17/06/2024
PEARCE ECO ENERGY LIMITED
View all previous names
NOTTINGHAM
NG7 7JN
Castle Court
Duke Street
New Basford
Nottingham, Nottinghamshire
NG7 7JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARCE GROUP LIMITED | Active - Accounts Filed | View Report |
| PEARCE ECO ENERGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARCE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARCE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARCE GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2010 - Present (14 years and 5 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/08/2022 - Present (2 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARCE GROUP LIMITED | Active - Accounts Filed | View Report |
| PEARCE DIGITAL LIMITED | Non-Trading | View Report |
| PEARCE DIGITAL LIMITED | Non-Trading | View Report |
| PEARCE ECO ENERGY LIMITED | Non-Trading | View Report |
| PEARCE ELECTRICAL (UK) LIMITED | Active - Accounts Filed | View Report |
| PEARCE SIGNS LIMITED | Active - Accounts Filed | View Report |
| PEARCE MAINTENANCE LIMITED | Non-Trading | View Report |
| THE INTERNATIONAL SIGN ALLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 02/11/2023 | Martin Douglas Hudson (913127462) has left the board |
| 02/11/2023 | Darren Paul Crosby (929661406) has left the board |
| 09/08/2023 | Gareth Arthur Wilton-Hillard (929661407) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 26/09/2022 | New Board Member Darren Paul Crosby (929661406) Appointed |
| 26/09/2022 | New Board Member Martin Douglas Hudson (913127462) Appointed |
| 26/09/2022 | New Board Member Gareth Arthur Wilton-Hillard (929661407) Appointed |
| 26/09/2022 | Harry Everington (902345011) has left the board |
| 26/09/2022 | New Board Member Paul Shilling (926050999) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 26/07/2018 | New Board Member Elisabeth Anne Snaith (919525021) Appointed |
| 26/07/2018 | New Board Member Harry Everington (902345011) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 17/07/2016 | New Annual Return filed |
| 17/07/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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