Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Pearce Holdings St Albans Limited
- Incorporated
- 14 December 1994 (31 years)
- Previously known as
- Monan Ltd. (until 22 November 2007)Knowbloom Limited (until 14 February 1995)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Simon Michael Pearce
- Accounts type
- Group
- Region
- East of England
- Address
- Pearce HouseAcrewood WaySt. AlbansAL4 0JY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
British
Born August 1965 (61)
Austrian
Born June 1971 (55)
Director · Appointed 19 February 2001
British
Born January 1974 (52)
Director · Appointed 9 January 1995
British
Born March 1958 (68)
Officer history (8 former)
1 November 2023
1 November 2023
1 November 2023
1 November 2023
1 November 2023
30 August 2013
20 February 2009
20 February 2009
3 December 2002
3 December 2002
3 December 2002
19 February 2001
18 February 2001
9 January 1995
9 January 1995
9 January 1995
9 January 1995
9 January 1995
14 December 1994
14 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03905538
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Campact Limited Owns 75–100% of shares
Egger Forestry Limited Owns 75–100% of shares
Timberpak Limited Owns 75–100% of shares
Pearce Holdings St Albans Limited This company Owns 25–50% of shares
Timberpak Pearce Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 1 September 2026 | Group of companies' accounts | 30 April 2026 | ||
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 21 November 2025 | Group of companies' accounts | 30 April 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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