PEARL TOPCO LIMITED
EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER M26 1GG- Active
- Private Limited Company
- Company No. 06475300
- Last Updated: 01 Mar 2024
Company Profile
PEARL TOPCO LIMITED was incorporated on Wednesday, January 16, 2008 as a Private Limited Company with registered address in MANCHESTER. PEARL TOPCO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 9 months and 29 days.
| Name | PEARL TOPCO LIMITED |
|---|---|
| Company number | 06475300 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
|---|---|
| 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 |
|---|---|
| Turnstone Equityco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Turnstone Bidco 1 Limited Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PEARL TOPCO LIMITED | 16 Jan 2008 |
| BOLEYNBAY LIMITED | 06 Feb 2008 |