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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 Overview

About Pearl Hotels Holding Ltd
PEARL HOTELS HOLDING LIMITED was founded on 2003-09-17 and has its registered office in Horsham. The organisation's status is listed as "Active". Pearl Hotels Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
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
PEARL HOTELS (SWANSEA) LIMITED09/07/2004
Filing Information
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 31/10/2017
Account next due 31/07/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB832441940  
Last Datalog update: 2018-11-05 08:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEARL HOTELS HOLDING LIMITED

Company Officers of PEARL HOTELS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
JOEL DINIS
Company Secretary 2011-10-01
JOEL DAVID DINIS
Director 2013-08-21
ZAHIR HAIDARALI SOMANI
Director 2003-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM GAUNT
Director 2011-08-01 2012-08-01
AKP SECRETARIES LIMITED
Company Secretary 2011-10-01 2011-10-01
AKP SECRETARIES LIMITED
Company Secretary 2009-09-30 2010-07-26
HANIF SOMANI
Company Secretary 2004-06-11 2009-09-30
ALNOOR HIRANI
Company Secretary 2003-09-17 2004-06-11
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-09-17 2003-09-17
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-09-17 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL DAVID DINIS PEARL HOTEL (SLOUGH) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
JOEL DAVID DINIS PEARL HOTEL (GATWICK) LIMITED Director 2013-08-21 CURRENT 2005-09-13 Active
JOEL DAVID DINIS PARTFLAT LIMITED Director 2013-08-21 CURRENT 1995-05-25 Active
ZAHIR HAIDARALI SOMANI PEARL HOTEL (SLOUGH) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
ZAHIR HAIDARALI SOMANI GATWICK WORTH HOTEL LIMITED Director 2005-11-23 CURRENT 2004-05-14 Active
ZAHIR HAIDARALI SOMANI PARTFLAT LIMITED Director 2005-11-23 CURRENT 1995-05-25 Active
ZAHIR HAIDARALI SOMANI PEARL HOTEL (GATWICK) LIMITED Director 2005-09-13 CURRENT 2005-09-13 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
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID DINIS / 18/01/2017
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0117/09/15 FULL LIST
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAHIR HAIDARALI SOMANI / 01/08/2015
2015-12-08GAZ1FIRST GAZETTE
2015-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0117/09/14 FULL LIST
2014-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0117/09/13 FULL LIST
2013-10-03AP01DIRECTOR APPOINTED MR JOEL DAVID DINIS
2013-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-11-29AR0117/09/12 FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAUNT
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-11-15AR0117/09/11 FULL LIST
2011-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-11AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM GAUNT
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED
2011-10-12AP03SECRETARY APPOINTED MR JOEL DINIS
2011-10-12AP04CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED
2011-08-31AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-14MISCSECTION 519
2010-10-14AR0117/09/10 FULL LIST
2010-08-17AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-07-27TM02APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED
2010-04-06SH0102/03/10 STATEMENT OF CAPITAL GBP 100
2009-10-21AR0117/09/09 FULL LIST
2009-10-21AP04CORPORATE SECRETARY APPOINTED AKP SECRETARIES LIMITED
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY HANIF SOMANI
2009-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-10363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-10288cSECRETARY'S CHANGE OF PARTICULARS / HANIF SOMANI / 17/09/2008
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 505 PINNER ROAD NORTH HARROW MIDDLESEX HA2 6EH
2007-10-26363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-10-26288cSECRETARY'S PARTICULARS CHANGED
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-10-03363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 25 MYMMS DRIVE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7AE
2005-12-05395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-14363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04288bSECRETARY RESIGNED
2005-01-04363(288)SECRETARY RESIGNED
2005-01-04363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-26225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-07-09CERTNMCOMPANY NAME CHANGED PEARL HOTELS (SWANSEA) LIMITED CERTIFICATE ISSUED ON 09/07/04
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-11-18288bSECRETARY RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED
2003-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEARL HOTELS HOLDING 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 HOTELS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2011-11-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2011-11-14 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2005-12-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT 2005-02-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A CHARGE OVER CASH DEPOSIT 2004-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PEARL HOTELS HOLDING LIMITED registering or being granted any patents
Domain Names

PEARL HOTELS HOLDING LIMITED owns 1 domain names.

pearl-hotels.co.uk  

Trademarks
We have not found any records of PEARL HOTELS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARL HOTELS HOLDING 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 (70100 - Activities of head offices) as PEARL HOTELS HOLDING LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PEARL HOTELS HOLDING 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 HOTELS HOLDING 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 HOTELS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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