PEARCE GLOBAL HOLDINGS LIMITED
Overview
| Company Name | PEARCE GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14154886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEARCE GLOBAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEARCE GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | Castle Court Duke Street New Basford NG7 7JN Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARCE GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PEARCE GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for PEARCE GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jun 06, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2025 | 48 pages | AA | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 46 pages | AA | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Termination of appointment of Martin Douglas Hudson as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Darren Paul Crosby as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 44 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gareth Arthur Wilton-Hillard as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Paul Shilling as a person with significant control on Aug 26, 2022 | 2 pages | PSC01 | ||||||||||||||
06/06/23 Statement of Capital gbp 10000 | 5 pages | CS01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 11, 2023 | 2 pages | PSC09 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Appointment of Mr Peter William Snaith as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PEARCE GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHILLING, Paul | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court Nottinghamshire England | England | British | 260509990001 | |||||
| SNAITH, Elisabeth Anne | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 195250210001 | |||||
| SNAITH, Peter William | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 195250220001 | |||||
| CROSBY, Darren Paul | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court Nottinghamshire England | United Kingdom | British | 296614060001 | |||||
| HUDSON, Martin Douglas | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court Nottinghamshire England | United Kingdom | British | 131274620001 | |||||
| WILTON-HILLARD, Gareth Arthur | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court Nottinghamshire England | United Kingdom | British | 296614070001 |
Who are the persons with significant control of PEARCE GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Shilling | Aug 26, 2022 | Duke Street New Basford NG7 7JN Nottingham Castle Court Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PEARCE GLOBAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2022 | Aug 26, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0