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PEARMAT SOLAR 2 LTD

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

This company is commonly known as Pearmat Solar 2 Ltd. The company was founded 10 years ago and was given the registration number 09078041. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PEARMAT SOLAR 2 LTD
Company Number:09078041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary22 June 2017Active
6th Floor, 33 Holborn, London, Holborn, London, England, EC1N 2HT

Director31 March 2017Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director15 January 2021Active
6th Floor, 33 Holborn, London, Holborn, London, England, EC1N 2HT

Director31 March 2017Active
Athos Solar Gmbh, PO BOX 1360, Hockenheim, Germany,

Director23 September 2015Active
1602 Landmark East Tower, Marsh Wall, London, United Kingdom, E14 9DB

Director09 June 2014Active
6th Floor, 33 Holborn, London, Holborn, London, England, EC1N 2HT

Director31 March 2017Active
Venthams, 51 Lincoln's Inn Fields, London, England, WC2A 3NA

Director30 September 2014Active
6th Floor, 33 Holborn, London, EC1N 2HT

Director06 August 2018Active
Athos Solar Gmbh, PO BOX 1360, Hockenheim, Germany,

Director23 September 2015Active

People with Significant Control

Porthos Solar Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
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 (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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