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Pearce Group Holdings Investments Limited

Pearce Group Holdings Investments Limited is a dormant company incorporated on 21 July 2022 with the registered office located in St. Albans, Hertfordshire. Pearce Group Holdings Investments Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14248633
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pearce House
Acrewood Way
St Albans
Herts
AL4 0JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1991
Director • British • Lives in UK • Born in Mar 1958
Butterwick Investments Limited
PSC
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Mutual Companies
Pearce Recycling Group Limited
Thomas Pearce is a mutual person.
Active
Pearce Compaction Systems Limited
Thomas Pearce is a mutual person.
Active
Pearce Holdings (Investments) Limited
Thomas Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Same as previous period
Total Liabilities
-£389.2K
Same as previous period
Net Assets
£1.03M
Same as previous period
Debt Ratio (%)
27%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Thomas Pearce Appointed
10 Months Ago on 29 Oct 2024
Butterwick Investments Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Simon Michael Pearce (PSC) Resigned
10 Months Ago on 29 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 5 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with updates
Submitted on 28 Nov 2024
Resolutions
Submitted on 18 Nov 2024
Appointment of Mr Thomas Pearce as a director on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Simon Michael Pearce as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Notification of Butterwick Investments Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Sep 2024
Current accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 12 Apr 2024
Repayment History
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