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PEARCE GLOBAL HOLDINGS LIMITED
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PEARCE GLOBAL HOLDINGS LIMITED: Filings

    • Overview

    Company NamePEARCE GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14154886
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEARCE GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jun 06, 2026 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2025

    		48 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 2,000
    		2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,875
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 21, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    		46 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,000
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 1,608
    		2 pagesSH04

    Termination of appointment of Martin Douglas Hudson as a director on Nov 12, 2024

    		1 pagesTM01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,679
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 13, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Termination of appointment of Darren Paul Crosby as a director on Sep 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		44 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to May 31, 2023

    		1 pagesAA01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,071
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 15, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Termination of appointment of Gareth Arthur Wilton-Hillard as a director on Jul 31, 2023

    		1 pagesTM01

    Notification of Paul Shilling as a person with significant control on Aug 26, 2022

    		2 pagesPSC01

    06/06/23 Statement of Capital gbp 10000

    		5 pagesCS01

    Withdrawal of a person with significant control statement on Jul 11, 2023

    		2 pagesPSC09

    Memorandum and Articles of Association

    		36 pagesMA

    Appointment of Mr Peter William Snaith as a director on Aug 26, 2022

    		2 pagesAP01
    2Next

    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