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Nom	Pearce Holdings (Investments) Limited
Adresse	Pearce House Acrewood Way St. Albans AL4 0JY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10873922 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pearce Group Holdings Investments Limited Status: Active Notified: 13/10/2022 Companies House Number: 14248633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pearce, Simon Michael Status: Ceased Notified: 19/07/2017 Ceased: 13/10/2022 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berridge, Andrew Christopher St. Albans, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Sian St. Albans, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pearce, Simon Michael St. Albans, United Kingdom Status: Active Notified: 19/07/2017 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Thomas St. Albans, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Ecobed (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06227402 Nature of Control

Ownership of shares - 75% or more

GB Paper Planet Limited Status: Active Notified: 01/08/2020 Companies House Number: 10873454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pearce Recycling Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 00707428 Nature of Control

Ownership of shares - 75% or more

GB Pearce Compaction Systems Limited Status: Ceased Notified: 04/05/2018 Ceased: 28/02/2022 Companies House Number: 02792954 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Pearce Holdings (Investments) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)