Pearce Group Holdings Investments Limited
- Company number
- 14248633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2022
- Nature of business
- Activities of production holding companies
- Corporate group
- Butterwick Investments Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Thomas | Director | 29 Oct 2024 | |
| PEARCE, Simon Michael | Director | 21 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Butterwick Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Simon Michael Pearce | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £1,031,250 | 2 |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
Connections
Owned by
Pearce Group Holdings Investments Limited → Butterwick Investments Limited
Controls
- Pearce Holdings (Investments) Limited (10873922)
Directors’ other companies
- PEARCE, Thomas - Director at Pearce Recycling Group Limited
- PEARCE, Thomas - Director at Pearce Holdings (Investments) Limited
Companies at the same address
- Pearce Recycling Group Limited (00707428)
- Timberpak Pearce Limited (01105882)