Active
Company Information for PEARL HOTELS HOLDING LIMITED
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
|
Company Registration Number
04902515
Private Limited Company
Active |
Company Name | ||
---|---|---|
PEARL HOTELS HOLDING LIMITED | ||
Legal Registered Office | ||
OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ Other companies in RH12 | ||
Previous Names | ||
|
Company Number | 04902515 | |
---|---|---|
Company ID Number | 04902515 | |
Date formed | 2003-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 22:18:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOEL DINIS |
||
JOEL DAVID DINIS |
||
ZAHIR HAIDARALI SOMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WILLIAM GAUNT |
Director | ||
AKP SECRETARIES LIMITED |
Company Secretary | ||
AKP SECRETARIES LIMITED |
Company Secretary | ||
HANIF SOMANI |
Company Secretary | ||
ALNOOR HIRANI |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEARL HOTEL (SLOUGH) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
PEARL HOTEL (GATWICK) LIMITED | Director | 2013-08-21 | CURRENT | 2005-09-13 | Active | |
PARTFLAT LIMITED | Director | 2013-08-21 | CURRENT | 1995-05-25 | Active | |
PEARL HOTEL (SLOUGH) LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
GATWICK WORTH HOTEL LIMITED | Director | 2005-11-23 | CURRENT | 2004-05-14 | Active | |
PARTFLAT LIMITED | Director | 2005-11-23 | CURRENT | 1995-05-25 | Active | |
PEARL HOTEL (GATWICK) LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
SH01 | 06/01/20 STATEMENT OF CAPITAL GBP 117.65 | |
SH02 | Sub-division of shares on 2020-01-06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOEL DINIS on 2020-01-23 | |
AP01 | DIRECTOR APPOINTED MR JEAN CHRISTIAN SCHOEMAN | |
AA01 | Previous accounting period extended from 31/10/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
CH01 | Director's details changed for Mr Joel David Dinis on 2018-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049025150008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | Director's details changed for Mr Joel David Dinis on 2017-01-18 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Zahir Haidarali Somani on 2015-08-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOEL DAVID DINIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 17/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAUNT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 17/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM GAUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR JOEL DINIS | |
AP04 | CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
MISC | SECTION 519 | |
AR01 | 17/09/10 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | |
SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 17/09/09 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANIF SOMANI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANIF SOMANI / 17/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 505 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6EH | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 25 MYMMS DRIVE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7AE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
CERTNM | COMPANY NAME CHANGED PEARL HOTELS (SWANSEA) LIMITED CERTIFICATE ISSUED ON 09/07/04 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
A CHARGE OVER CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
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 HOTELS HOLDING LIMITED
PEARL HOTELS HOLDING LIMITED owns 1 domain names.
pearl-hotels.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEARL HOTELS HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |