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Nom

Pearce Global Limited

Adresse
Castle Court Duke Street
New Basford
Nottingham
NG7 7JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14196657 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Pearce Global Holdings Limited Status: Active Notified: 26/08/2022 Companies House Number: 14154886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Everington, Harry Status: Ceased Notified: 27/06/2022 Ceased: 26/08/2022 Date of Birth: 05/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Snaith, Elisabeth Anne Status: Ceased Notified: 27/06/2022 Ceased: 26/08/2022 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Snaith, Peter William Status: Ceased Notified: 27/06/2022 Ceased: 26/08/2022 Date of Birth: 01/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Crosby, Darren Paul New Basford, Nottingham, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Martin Douglas New Basford, Nottingham, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shilling, Paul New Basford, Nottingham, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Snaith, Elisabeth Anne Nottingham, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snaith, Elisabeth Anne Nottingham, United Kingdom Status: Active Notified: 27/06/2022 Role: Secretary
    Snaith, Peter William Nottingham, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Pearce Projects Limited Status: Active Notified: 26/08/2022 Companies House Number: 07960238 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Tisa Global Limited Status: Active Notified: 26/08/2022 Companies House Number: 06740627 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chilling Services LTD Status: Ceased Notified: 25/08/2022 Ceased: 25/08/2022 Companies House Number: 06740657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors