PEARCE HOLDINGS LIMITED

PEARCE HOLDINGS LIMITED is an active private limited company, incorporated on 18 January 2018. The nature of the business is Activities of distribution holding companies. The company's registered office is on Stover Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PEARCE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10-14 STOVER ROAD
Address Line 2	YATE
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS37 5JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	15/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:

PEARCE HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID ANTHONY PEARCE

(~66 year old British national)

10-14 STOVER ROAD, YATE, BRISTOL, BS37 5JN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2018

MRS LYNDA LESLEY STANLEY

(~59 year old British national)

10-14 STOVER ROAD, YATE, BRISTOL, BS37 5JN, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in WALES

Appointed on 05/01/2023

MR RICHARD NICHOLAS TREDWIN

(~55 year old British national)

10-14 STOVER ROAD, YATE, BRISTOL, BS37 5JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2018

Shareholders

(Persons of Significant Control)

Mr David Anthony Pearce

(~66 year old British national)

10-14, Stover Road, Yate, Bristol, BS37 5JN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 18/01/2018

Connections

(Shared officers)

ALL AGGREGATES LTD

MR RICHARD NICHOLAS TREDWIN

AMALTHEA BIDCO LIMITED

MR RICHARD NICHOLAS TREDWIN

AMALTHEA HOLDCO LIMITED

MR RICHARD NICHOLAS TREDWIN

AMALTHEA MIDCO LIMITED

MR RICHARD NICHOLAS TREDWIN

CROSSCO (1462) LIMITED

MR RICHARD NICHOLAS TREDWIN

GEL OVATIONS EUROPE LIMITED

MR DAVID ANTHONY PEARCE

PEARCE BROS (AUTORENTALS) LIMITED

MR DAVID ANTHONY PEARCE
MRS LYNDA LESLEY STANLEY

PEARCE BROTHERS MOBILITY SERVICES LLP

MR DAVID ANTHONY PEARCE

SCDC RTM COMPANY LIMITED

MR RICHARD NICHOLAS TREDWIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)