Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Pearce Group Holdings Investments Limited
- Incorporated
- 21 July 2022 (4 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Pearce HouseAcrewood WaySt AlbansAL4 0JY
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00623056
Former controllers (1)
29 October 2024
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 This company Owns 75–100% of shares
Pearce Holdings (Investments) Limited 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 | ||
| 16 September 2026 | Change of share class name or designation | |||
| 16 September 2026 | Memorandum and Articles of Association |
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