PEARL HOLDING LIMITED

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

This company is commonly known as Pearl Holding Limited. The company was founded 18 years ago and was given the registration number 05652711. The firm's registered office is in HIGH WYCOMBE. You can find them at 15 Skyline Mews, , High Wycombe, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	PEARL HOLDING LIMITED
Company Number	:	05652711
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 2005
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	15 Skyline Mews, High Wycombe, Buckinghamshire, England, HP12 4FE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Skyline Mews, High Wycombe, England, HP12 4FE	Director	10 October 2017	Active
Unit 106 Birch Street, Ashton-Under-Lyne, OL7 0HW	Secretary	10 July 2014	Active
13 Huxley Avenue, Manchester, England, M8 0SJ	Secretary	06 May 2014	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Secretary	13 December 2005	Active
Unit 106 Birch Street, Ashton-Under-Lyne, OL7 0HW	Director	19 March 2015	Active
15, Skyline Mews, High Wycombe, England, HP12 4FE	Director	01 December 2016	Active
15, Skyline Mews, High Wycombe, England, HP12 4FE	Director	01 December 2016	Active
29, Harley Street, London, England, W1G 9QR	Director	15 October 2010	Active
Unit 106 Birch Street, Ashton-Under-Lyne, OL7 0HW	Director	01 September 2014	Active
Flat 4, Gunnersbury Lane, London, England, W3 8ED	Director	10 March 2015	Active
29, Harley Street, London, England, W1G 9QR	Director	04 July 2013	Active
15, Skyline Mews, High Wycombe, England, HP12 4FE	Director	21 December 2016	Active
Unit 106 Birch Street, Ashton-Under-Lyne, England, OL7 0HW	Director	14 December 2013	Active
15, Skyline Mews, High Wycombe, England, HP12 4FE	Director	08 January 2016	Active
Unit 106 Birch Street, Ashton-Under-Lyne, OL7 0HW	Director	01 April 2015	Active
Flat 4, Gunnersbury Lane, London, England, W3 8ED	Director	01 May 2015	Active
13 Huxley Avenue, Manchester, England, M8 0SJ	Director	06 May 2014	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Director	13 December 2005	Active

People with Significant Control

Mr Neil Azhar
Notified on	:	16 October 2018
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	15, Skyline Mews, High Wycombe, England, HP12 4FE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Charles John Barnham
Notified on	:	01 December 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Country of residence	:	England
Address	:	15, Skyline Mews, High Wycombe, England, HP12 4FE
Nature of control	:	Ownership of shares 25 to 50 percent

PEARL HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement