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PEARL HOTELS HOLDING LIMITED - Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Company Information
- Company registration number
- 04902515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakwood House Guildford Road
- Bucks Green
- Horsham
- West Sussex
- RH12 3JJ Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ UK
Management
- Managing Directors
- DINIS, Joel David
- SCHOEMAN, Jean Christian
- SOMANI, Zahir Haidarali
- Company secretaries
- DINIS, Joel
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-17
- Age Of Company 2003-09-17 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Zahir Haidarali Somani
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEARL HOTELS (SWANSEA) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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PEARL HOTELS HOLDING LIMITED Company Description
- PEARL HOTELS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04902515. Its current trading status is "live". It was registered 2003-09-17. It was previously called PEARL HOTELS (SWANSEA) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Oakwood House Guildford Road .
Get PEARL HOTELS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Hotels Holding Limited - Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
- 2003-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-20) - CS01
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accounts-with-accounts-type-group (2022-11-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-17) - CS01
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accounts-with-accounts-type-group (2021-12-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-account-reference-date-company-previous-extended (2020-01-03) - AA01
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change-person-secretary-company-with-change-date (2020-01-24) - CH03
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confirmation-statement-with-updates (2020-09-22) - CS01
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memorandum-articles (2020-04-30) - MA
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accounts-with-accounts-type-group (2020-12-17) - AA
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capital-alter-shares-subdivision (2020-05-15) - SH02
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capital-allotment-shares (2020-06-04) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-group (2019-04-23) - AA
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change-person-director-company-with-change-date (2019-01-08) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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accounts-with-accounts-type-group (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-01-19) - CH01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-group (2016-08-01) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-08) - GAZ1
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accounts-with-accounts-type-group (2015-08-06) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
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gazette-filings-brought-up-to-date (2015-12-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-small (2014-08-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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accounts-with-accounts-type-small (2013-07-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-small (2012-08-02) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-12) - AP04
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legacy (2011-11-14) - MG01
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accounts-with-accounts-type-full (2011-08-31) - AA
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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miscellaneous (2011-07-14) - MISC
keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-08-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-small (2010-08-05) - AA
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termination-secretary-company-with-name (2010-07-27) - TM02
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capital-allotment-shares (2010-04-06) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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appoint-corporate-secretary-company-with-name (2009-10-21) - AP04
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termination-secretary-company-with-name (2009-10-21) - TM02
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accounts-with-accounts-type-small (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 287
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accounts-with-accounts-type-small (2008-08-06) - AA
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legacy (2008-10-10) - 288c
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legacy (2008-10-14) - 287
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 287
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legacy (2006-10-03) - 288c
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-small (2006-10-05) - AA
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legacy (2006-10-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-05) - 395
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accounts-with-accounts-type-total-exemption-full (2005-11-23) - AA
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legacy (2005-11-14) - 363a
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legacy (2005-02-03) - 395
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 395
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legacy (2004-06-30) - 288a
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legacy (2004-07-26) - 225
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certificate-change-of-name-company (2004-07-09) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-09-17) - NEWINC
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legacy (2003-11-28) - 288a
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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legacy (2003-11-18) - 287