PEARL HOLDING LIMITED
15 SKYLINE MEWS, HIGH WYCOMBE HP12 4FE- Liquidation
- Private Limited Company
- Company No. 05652711
- Last Updated: 01 Mar 2024
Company Profile
PEARL HOLDING LIMITED was incorporated on Tuesday, December 13, 2005 as a Private Limited Company with registered address in HIGH WYCOMBE. PEARL HOLDING LIMITED has the status: Liquidation and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 2 months and 12 days.
| Name | PEARL HOLDING LIMITED |
|---|---|
| Company number | 05652711 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SKYLINE MEWS HIGH WYCOMBE HP12 4FE |
|---|---|
| Country Of Origin | ENGLAND |
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 Neil Azhar Nationality: British |
Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles John Barnham Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, October 24, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
No mortgages have been registered against PEARL HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARL HOLDING LIMITED | 13 Dec 2005 |
| MECCA LTD | 15 Jul 2014 |