PEARL HOTELS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PEARL HOTELS HOLDING LIMITED
COMPANY NUMBER
04902515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2003
09/07/2004
PEARL HOTELS (SWANSEA) LIMITED
WEST SUSSEX
RH12 3JJ
Oakwood House
Bucks Green
Rudgwick
Horsham, West Sussex
RH12 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL HOTELS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GATWICK WORTH HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL HOTELS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL HOTELS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL HOTELS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2003 - Present (21 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2013 - Present (11 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL HOTELS HOLDING LIMITED | Active - Accounts Filed | View Report |
| GATWICK WORTH HOTEL LIMITED | Active - Accounts Filed | View Report |
| PARTFLAT LIMITED | Active - Accounts Filed | View Report |
| PEARL HOTEL (GATWICK) LIMITED | Active - Accounts Filed | View Report |
| PEARL HOTEL (SLOUGH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Jean Christian Schoeman (926640265) Appointed |
| 25/09/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | New Board Member Joel David Dinis (918181162) Appointed |
| 03/08/2013 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 06/09/2012 | Stephen William Gaunt has left the board |
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