PEARCE GLOBAL LIMITED
Overview
| Company Name | PEARCE GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14196657 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PEARCE GLOBAL LIMITED located?
| Registered Office Address | Castle Court Duke Street New Basford NG7 7JN Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARCE GLOBAL 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for PEARCE GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2025 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2024 | 26 pages | AA | ||||||||||||||
Termination of appointment of Martin Douglas Hudson as a director on Nov 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Darren Paul Crosby as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 24 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Gareth Arthur Wilton-Hillard as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Peter William Snaith as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Elisabeth Anne Snaith as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Harry Everington as a person with significant control on Aug 26, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Pearce Global Holdings Limited as a person with significant control on Aug 26, 2022 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Gareth Arthur Wilton-Hillard as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul Shilling as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Darren Paul Crosby as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Douglas Hudson as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 25, 2022
| 6 pages | SH01 | ||||||||||||||
Registration of charge 141966570002, created on Aug 26, 2022 | 44 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of PEARCE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNAITH, Elisabeth Anne | Secretary | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | 297329640001 | |||||||
| SHILLING, Paul | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | England | British | 260509990001 | |||||
| SNAITH, Elisabeth Anne | Director | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | United Kingdom | British | 195250210001 | |||||
| SNAITH, Peter William | Director | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | United Kingdom | British | 195250220001 | |||||
| CROSBY, Darren Paul | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 296614060001 | |||||
| HUDSON, Martin Douglas | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 131274620001 | |||||
| WILTON-HILLARD, Gareth Arthur | Director | Duke Street New Basford NG7 7JN Nottingham Castle Court United Kingdom | United Kingdom | British | 296614070001 |
Who are the persons with significant control of PEARCE GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearce Global Holdings Limited | Aug 26, 2022 | Duke Street NG7 7JN Nottingham Castle Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry Everington | Jun 27, 2022 | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elisabeth Anne Snaith | Jun 27, 2022 | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter William Snaith | Jun 27, 2022 | New Basford NG7 7JN Nottingham Castle Court Duke Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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