Pierstan Holdings Ltd
- Company number
- 09809490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Airflow Cooling Holdings Limited (until 17 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHOFIELD, Mark John | Director | 5 Oct 2015 | 23 Jan 2017 |
| SCHOFIELD, Mark John | Director | 23 Jan 2017 | 10 Jul 2018 |
| PIERCEY, Daniel Kyle | Director | 5 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Kyle Piercey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 19 Oct 2023 |
| Acl Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2023 | 22 Dec 2023 |
| Acl Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,200,535 | £116,627 | 1 |
| 31 Mar 2024 | £3,012,446 | £94,393 | 1 |
| 31 Mar 2023 | £2,721,985 | £467,032 | 1 |
| 31 Mar 2022 | £1,347,907 | £455,457 | 1 |
| 31 Mar 2021 | £654,114 | £142,416 | 1 |
| 31 Mar 2020 | £470,222 | £2,216 | 1 |
| 31 Mar 2019 | £304,993 | £641 | - |
| 31 Mar 2018 | £199,109 | - | - |
| 31 Mar 2017 | - | - | - |
| 5 Apr 2016 | - | - | - |
Connections
Owned by
Pierstan Holdings Ltd → ACL Propco Limited
Directors’ other companies
- PIERCEY, Daniel Kyle - Director at ACL Propco Limited
- PIERCEY, Daniel Kyle - Director at ACL Holdco Limited
- PIERCEY, Daniel Kyle - Director at Airflow Cooling Eot Limited
- PIERCEY, Daniel Kyle - Director at Airflow Cooling Ltd
Companies at the same address
- ACL Holdco Limited (15186139)
- ACL Propco Limited (15357794)
- Airflow Cooling Eot Limited (15504388)
- Airflow Cooling Ltd (07842523)