PEARL HOUSE HOLDINGS LIMITED
4 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON NW9 6BX- Active
- Private Limited Company
- Company No. 14177545
- Last Updated: 01 Mar 2024
Company Profile
PEARL HOUSE HOLDINGS LIMITED was incorporated on Thursday, June 16, 2022 as a Private Limited Company with registered address in LONDON. PEARL HOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 4 months and 28 days.
| Name | PEARL HOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 14177545 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
|---|---|
| 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 |
|---|---|
| Sambat Limited West Avenue, NW4 2LL |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Martin Fried Nationality: British |
Dates: Thursday, June 16, 2022 - Friday, July 28, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 16 March 2024, (-243 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEARL HOUSE HOLDINGS LIMITED | 16 Jun 2022 |