PEARL MARKETING LIMITED
21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER LE4 9LJ- Active
- Private Limited Company
- Company No. 04759482
- Last Updated: 01 Mar 2024
Company Profile
PEARL MARKETING LIMITED was incorporated on Friday, May 9, 2003 as a Private Limited Company with registered address in LEICESTER. PEARL MARKETING LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 9 months and 14 days.
| Name | PEARL MARKETING LIMITED |
|---|---|
| Company number | 04759482 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HIGH VIEW CLOSE HAMILTON OFFICE PARK LEICESTER LE4 9LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rumit Dalpat Kotecha Nationality: British |
Dates: Monday, May 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raj Dalpat Kotecha Nationality: British |
Dates: Saturday, April 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rumit Dalpat Kotecha Nationality: British |
Dates: Saturday, May 30, 2020 - Saturday, May 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Raj Dalpat Kotecha Nationality: British |
Dates: Saturday, May 30, 2020 - Saturday, May 30, 2020
ownership of shares 25 to 50 percent
|
| Mrs Pravina Subhash Lakhani Nationality: British |
Dates: Saturday, May 30, 2020 - Saturday, May 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Subhash Kanji Lakhani Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, April 30, 2022
significant influence or control
|
| Mr Viren Dalpat Kotecha Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PEARL MARKETING LIMITED | 09 May 2003 |