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PEARL FINANCECO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pearl Financeco Limited. The company was founded 17 years ago and was given the registration number 06403110. The firm's registered office is in BOLTON. You can find them at C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEARL FINANCECO LIMITED
Company Number:06403110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 October 2007
End of financial year:28 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Director08 March 2017Active
42 Winfrith Road, London, SW18 3BD

Secretary13 November 2007Active
70 Foxbourne Road, London, SW17 8EW

Secretary16 June 2008Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary18 October 2007Active
154, Clerkenwell Road, London, EC1R 5AB

Director13 October 2016Active
154, Clerkenwell Road, London, United Kingdom, EC1R 5AB

Director13 November 2007Active
154, Clerkenwell Road, London, EC1R 5AB

Director06 September 2016Active
154, Clerkenwell Road, London, EC1R 5AB

Director13 October 2016Active
154, Clerkenwell Road, London, United Kingdom, EC1R 5AB

Director13 November 2007Active
154, Clerkenwell Road, London, United Kingdom, EC1R 5AB

Director24 February 2011Active
154, Clerkenwell Road, London, United Kingdom, EC1R 5AB

Director25 February 2010Active
10 Snow Hill, London, EC1A 2AL

Director18 October 2007Active
154, Clerkenwell Road, London, United Kingdom, EC1R 5AB

Director25 February 2010Active
10 Snow Hill, London, EC1A 2AL

Corporate Director18 October 2007Active

People with Significant Control

Pearl (Ap) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:154, Clerkenwell Road, London, England, EC1R 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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