TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Pearce Global Holdings Limited

Adresse
Castle Court Duke Street
New Basford
Nottingham
NG7 7JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14154886 Show on Companies House
Accountsgroup

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)

Quick access

Persons with Significant Control (1)

Source: Companies House
Shilling, Paul Status: Active Notified: 26/08/2022 Date of Birth: 08/1972 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%
  • Officers (5)

    Source: Companies House
    Crosby, Darren Paul New Basford, Nottingham, Nottinghamshire, England Status: Active Notified: 07/06/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Martin Douglas New Basford, Nottingham, Nottinghamshire, England Status: Active Notified: 07/06/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shilling, Paul New Basford, Nottingham, Nottinghamshire, England Status: Active Notified: 07/06/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Snaith, Elisabeth Anne New Basford, Nottingham, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snaith, Peter William New Basford, Nottingham, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Pearce Digital Limited Status: Active Notified: 26/08/2022 Companies House Number: 07062912 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Pearce ECO Energy Limited Status: Active Notified: 26/08/2022 Companies House Number: 07304895 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Pearce Electrical (UK) Limited Status: Active Notified: 26/08/2022 Companies House Number: 07199992 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Pearce Global Limited Status: Active Notified: 26/08/2022 Companies House Number: 14196657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearce Group Limited Status: Active Notified: 14/04/2023 Companies House Number: 14802019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearce Maintenance Limited Status: Active Notified: 26/08/2022 Companies House Number: 03186029 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Pearce Signs (Central) Limited Status: Active Notified: 26/08/2022 Companies House Number: 06907921 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag Pearce Signs LTD Status: Active Notified: 26/08/2022 Companies House Number: 03005322 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB The International Sign Alliance Limited Status: Active Notified: 26/08/2022 Companies House Number: 09454164 Nature of Control
  • Right to appoint and remove directors as firm
  • 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