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PEARL GROUP HOLDINGS LIMITED

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

This company is commonly known as Pearl Group Holdings Limited. The company was founded 26 years ago and was given the registration number 03630337. The firm's registered office is in ONGAR. You can find them at New Farm, Bobbingworth, Ongar, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PEARL GROUP HOLDINGS LIMITED
Company Number:03630337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berwick Farm, Berwick Lane Stanford Rivers, Ongar, CM5 9PY

Secretary01 April 2007Active
31 Weald Bridge Road, North Weald, Epping, CM16 6ES

Director01 June 2004Active
Rolfes Mill Lane, Stebbing, Dunmow, CM6 3SN

Secretary24 September 1998Active
4 Cannons Lane, Fyfield, Ongar, CM5 0SE

Secretary01 December 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 September 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 September 1998Active
Dyers Green Farm Lavenham Road, Great Waldingfield, Sudbury, CO10 0SF

Director24 September 1998Active
Rolfes Mill Lane, Stebbing, Dunmow, CM6 3SN

Director24 September 1998Active
Berwick Farm, Stanford Rivers, Ongar, CM5 9PY

Director24 September 1998Active
6 Ravensmere, Kendall Avenue, Epping, CM16 4PS

Director23 December 1998Active
New Farm, Newhouse Lane, Ongar, England, CM5 0DJ

Director29 July 2013Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 September 1998Active

People with Significant Control

Executor Of The Estate Of Kathleen Jane Read
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:New Farm, Ongar, CM5 0DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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