Website & contact details
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Pearce Holdings (Investments) Limited
- Incorporated
- 19 July 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Simon Michael Pearce
- Accounts type
- Dormant
- Region
- East of England
- Address
- Pearce HouseAcrewood WaySt. AlbansAL4 0JY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born May 1991 (35)
Director · Appointed 1 August 2017
British
Born January 1974 (52)
Pearce, Simon Michael
Director · Appointed 19 July 2017
British
Born March 1958 (68)
Officer history (1 former)
30 September 2026
1 August 2023
1 August 2018
1 August 2017
19 July 2017
Appointed Pearce, Simon Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14248633
Former controllers (1)
13 October 2022
Ceased Simon Michael Pearce — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Pearce Compaction Systems Limited Owns 75–100% of shares
Kenbay Compaction Systems Limited Owns 75–100% of shares
Pearce Group Holdings Investments Limited Owns 75–100% of shares
Pearce Holdings (Investments) Limited This company Owns 75–100% of shares
Ecobed (UK) Limited Owns 75–100% of shares
Paper Planet Limited Owns 75–100% of shares
Pearce Recycling Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 28 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 2 September 2026 | Director's details changed |
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