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Company Information for

PEARL HOLDINGS LIMITED

UNIT 3, 18 PLUMBERS ROW, LONDON, E1 1EP,
Company Registration Number
03696631
Private Limited Company
Active

Company Overview

About Pearl Holdings Ltd
PEARL HOLDINGS LIMITED was founded on 1999-01-18 and has its registered office in London. The organisation's status is listed as "Active". Pearl Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEARL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 3
18 PLUMBERS ROW
LONDON
E1 1EP
Other companies in E1
 
Filing Information
Company Number 03696631
Company ID Number 03696631
Date formed 1999-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872828388  
Last Datalog update: 2024-08-05 20:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL HOLDINGS LIMITED
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Companies with same name PEARL HOLDINGS LIMITED
The following companies were found which have the same name as PEARL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEARL HOLDINGS NEWQUAY LIMITED 29 YORK STREET LONDON W1H 1EZ Active Company formed on the 2011-02-24
PEARL HOLDINGS INC. 8304 MAIN STREET Erie CLARENCE NY 14231 Active Company formed on the 2005-01-27
PEARL HOLDINGS, LLC 3631 82ND AVE SE MERCER ISLAND WA 980403534 Active Company formed on the 2005-02-09
Pearl Holdings, LLC 1200 17th Street Suite 110 Denver CO 80202 Voluntarily Dissolved Company formed on the 2006-06-06
PEARL HOLDINGS LTD. 1003 10010-106 STREET EDMONTON ALBERTA T5J 3L8 Active Company formed on the 2009-03-26
PEARL HOLDINGS, INC. 3691 LEE ROAD SUITE #201 - SHAKER HEIGHTS OH 44120 Active Company formed on the 2009-05-14
PEARL HOLDINGS LLC 2575 WILD OLIVE CT VIENNA VA 22181-5414 Active Company formed on the 2007-07-16
PEARL HOLDINGS LLC NV Revoked Company formed on the 2001-12-06
PEARL HOLDINGS (AUS) PTY LTD Active Company formed on the 2016-04-21
PEARL HOLDINGS PTY LTD Active Company formed on the 1982-04-02
PEARL HOLDINGS CORPORATION Ontario Dissolved
PEARL HOLDINGS (PRIVATE) LIMITED UPPER CROSS STREET Singapore 058358 Active Company formed on the 2008-09-09
Pearl Holdings Limited Newfoundland and Labrador Active
PEARL HOLDINGS LIMITED Active Company formed on the 1997-01-08
PEARL HOLDINGS INC Delaware Unknown
PEARL HOLDINGS INC II Delaware Unknown
Pearl Holdings, LLC Delaware Unknown
PEARL HOLDINGS INC I Delaware Unknown
PEARL HOLDINGS NW LTD CARTERGATE HOUSE 26 CHANTRY LANE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2LJ Liquidation Company formed on the 2017-01-31
PEARL HOLDINGS, LLC 1830 SW 70TH AVENUE PLANTATION FL 33317 Inactive Company formed on the 2010-08-31

Company Officers of PEARL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED ISMAIL HUSSEIN
 Director 2009-05-27
MUSTAKALI ISMAIL VALI PATEL
 Director 1999-01-18
YUNUS PATEL
 Director 2009-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM IBRAHIM PATEL
 Director 2012-03-16 2015-03-11
SALIM IBRAHIM PATEL
 Company Secretary 1999-01-18 2009-10-22
SALIM IBRAHIM PATEL
 Director 1999-01-18 2009-10-22
ASHOK BHARDWAJ
 Nominated Secretary 1999-01-18 1999-01-18
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1999-01-18 1999-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED ISMAIL HUSSEIN LM LONDON LIMITED Director 2014-07-10 CURRENT 2009-09-08 Active
MOHAMED ISMAIL HUSSEIN PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MOHAMED ISMAIL HUSSEIN WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MOHAMED ISMAIL HUSSEIN ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
MOHAMED ISMAIL HUSSEIN SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
MOHAMED ISMAIL HUSSEIN WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
MOHAMED ISMAIL HUSSEIN SWITCH (LONDON) LIMITED Director 2009-05-26 CURRENT 1993-05-25 Active
MOHAMED ISMAIL HUSSEIN B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active
MUSTAKALI ISMAIL VALI PATEL PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MUSTAKALI ISMAIL VALI PATEL PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MUSTAKALI ISMAIL VALI PATEL PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MUSTAKALI ISMAIL VALI PATEL ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
YUNUS PATEL SAFFRON KITCHEN PRESTON LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
YUNUS PATEL BEPEL STRATFORD LIMITED Director 2016-12-20 CURRENT 2015-03-13 Active
YUNUS PATEL EAST LONDON BIKE COMPANY LIMITED Director 2015-06-08 CURRENT 2013-08-23 Liquidation
YUNUS PATEL RARE DISTRIBUTION LIMITED Director 2015-03-11 CURRENT 2013-08-13 Dissolved 2017-08-29
YUNUS PATEL SWITCH (LONDON) LIMITED Director 2015-03-11 CURRENT 1993-05-25 Active
YUNUS PATEL MILEBERRY LIMITED Director 2015-03-11 CURRENT 2013-06-07 Active
YUNUS PATEL LITTLE MISTRESS LIMITED Director 2014-10-14 CURRENT 2010-11-08 In Administration
YUNUS PATEL PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
YUNUS PATEL WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
YUNUS PATEL ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
YUNUS PATEL LM LONDON LIMITED Director 2013-02-05 CURRENT 2009-09-08 Active
YUNUS PATEL SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
YUNUS PATEL WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
YUNUS PATEL LOG CABIN CONSTRUCTION LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
YUNUS PATEL B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active
YUNUS PATEL MAYREX VENTURES LTD Director 2002-09-13 CURRENT 2002-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966310036
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 036966310050
2023-03-03REGISTRATION OF A CHARGE / CHARGE CODE 036966310051
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310049
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310046
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966310023
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 036966310045
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310045
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310044
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966310038
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966310039
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310043
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966310022
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966310042
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966310041
2021-02-23AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310042
2020-01-23PSC05Change of details for Pearl Famco Limited as a person with significant control on 2020-01-07
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM Solar House Alpine Way Beckton London E6 6LA United Kingdom
2019-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310039
2019-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966310037
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310038
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2018-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 10750
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310037
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310036
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310035
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310034
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310033
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310032
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 10750
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310031
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310030
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310029
2016-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310028
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 18 Plumbers Row Whitechapel London E1 1EP
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 10750
2016-01-22AR0114/01/16 ANNUAL RETURN FULL LIST
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310026
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310027
2015-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SALIM PATEL
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SALIM PATEL
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10750
2015-01-14AR0114/01/15 FULL LIST
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310025
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310024
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310023
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036966310022
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 10750
2014-01-23AR0114/01/14 FULL LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAK ISMAIL PATEL / 17/01/2014
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-12SH0101/07/13 STATEMENT OF CAPITAL GBP 10750
2013-01-29AR0114/01/13 FULL LIST
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-07-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-03-19AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2012-02-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-06AR0114/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAK ISMAIL PATEL / 08/12/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ISMAIL HUSSEIN / 23/05/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUNUS PATEL / 31/03/2011
2011-04-19AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-14AR0114/01/11 FULL LIST
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-25AR0116/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YUNUS PATEL / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ISMAIL HUSSEIN / 25/01/2010
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR SALIM PATEL
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY SALIM PATEL
2009-05-27288aDIRECTOR APPOINTED MR YUNUS PATEL
2009-05-27288aDIRECTOR APPOINTED MR MOHAMED ISMAIL HUSSEIN
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS; AMEND
2009-01-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-26AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-31363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-29363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-18363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-11363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to PEARL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 57
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-31 Outstanding HABIB BANK AG ZURICH
2016-05-31 Outstanding HABIB BANK AG ZURICH
2016-05-31 Outstanding HABIB BANK AG ZURICH
2015-07-07 Outstanding HABIB BANK AG ZURICH
2015-07-07 Outstanding HABIB BANK AG ZURICH
2014-09-27 Outstanding HSBC BANK PLC
2014-09-27 Outstanding HSBC BANK PLC
2014-09-22 Outstanding HSBC BANK PLC
2014-03-20 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2012-09-04 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2012-09-04 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2012-09-04 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2012-09-04 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2012-07-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2011-01-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2008-05-09 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2008-03-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-03-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-12-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-09-21 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2007-07-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-06-30 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
GUARANTEE & DEBENTURE 2007-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-29 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2007-03-27 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2006-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PEARL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARL HOLDINGS LIMITED
Trademarks
We have not found any records of PEARL HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PORTAPAX LIMITED 1988-06-04 Outstanding
RENT DEPOSIT DEED TOTAL RECYCLING SOLUTIONS LIMITED 2003-09-03 Outstanding

We have found 2 mortgage charges which are owed to PEARL HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for PEARL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEARL HOLDINGS LIMITED are:

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LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
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MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PEARL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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