PEARL RESTAURANTS LIMITED
UNIT 19 MITCHELL POINT, ENSIGN WAY, HAMBLE SO31 4RF- Active
- Private Limited Company
- Company No. 07849017
- Last Updated: 01 Mar 2024
Company Profile
PEARL RESTAURANTS LIMITED was incorporated on Wednesday, November 16, 2011 as a Private Limited Company with registered address in HAMBLE. PEARL RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 12 years 11 months and 24 days.
| Name | PEARL RESTAURANTS LIMITED |
|---|---|
| Company number | 07849017 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 MITCHELL POINT ENSIGN WAY HAMBLE SO31 4RF |
|---|---|
| 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 |
|---|---|
| Blade Consultancy Limited PO13 8GE |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Tavato Limited BH31 6JN |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Jane Nicie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Christopher Wingate Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against PEARL RESTAURANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEARL RESTAURANTS LIMITED | 16 Nov 2011 |
| FYEO CARDIFF LIMITED | 22 Dec 2011 |