UKBizDB.co.uk

PEARL UK HOLDCO LIMITED

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

This company is commonly known as Pearl Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 11069879. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEARL UK HOLDCO LIMITED
Company Number:11069879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lonsdale Road, London, England, NW6 6RA

Director17 November 2017Active
11, Lonsdale Road, London, England, NW6 6RA

Director17 November 2017Active
11, Lonsdale Road, London, England, NW6 6RA

Director17 November 2017Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary17 November 2017Active

People with Significant Control

Pearl Uk Midco Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:34, Park Street, London, United Kingdom, W1K 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-12-02Address

Change registered office address company with date old address new address.

Download
2021-04-28Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-04-28Resolution

Resolution.

Download
2021-04-28Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-08-06Capital

Legacy.

Download
2020-08-06Capital

Capital statement capital company with date currency figure.

Download
2020-08-06Insolvency

Legacy.

Download
2020-08-06Resolution

Resolution.

Download
2020-02-10Address

Change registered office address company with date old address new address.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Officers

Termination secretary company with name termination date.

Download
2019-08-22Accounts

Accounts with accounts type group.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Capital

Legacy.

Download
2018-10-03Capital

Capital statement capital company with date currency figure.

Download
2018-10-03Insolvency

Legacy.

Download
2018-10-03Resolution

Resolution.

Download
2018-10-01Capital

Capital allotment shares.

Download
2018-05-08Address

Move registers to sail company with new address.

Download

Copyright © 2024. All rights reserved.