PEARL GROUP HOLDINGS LIMITED - ONGAR
| Company Profile | Company Filings |
Overview
PEARL GROUP HOLDINGS LIMITED is a Private Limited Company from ONGAR and has the status: Active.
PEARL GROUP HOLDINGS LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630337. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PEARL GROUP HOLDINGS LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630337. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PEARL GROUP HOLDINGS LIMITED - ONGAR
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW FARM
ONGAR
ESSEX
CM5 0DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCINDA KATE PEARL | Secretary | 2007-04-01 | CURRENT | ||
| RICHARD WARD | Apr 1959 | British | Director | 2004-06-01 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-09-11 UNTIL 1998-09-24 | RESIGNED | ||
| MS KATHLEEN JANE PEARL | Oct 1946 | British | Director | 2013-07-29 UNTIL 2024-01-18 | RESIGNED |
| MARGARET ALDINGTON PEARL | Jun 1916 | British | Director | 1998-12-23 UNTIL 1999-12-01 | RESIGNED |
| MR JOHN WILLIAM PEARL | Apr 1944 | British | Director | 1998-09-24 UNTIL 2013-03-31 | RESIGNED |
| RICHARD EDWARD HUGHES | Jan 1941 | British | Director | 1998-09-24 UNTIL 2007-03-31 | RESIGNED |
| JULIE PAILTHORPE | Oct 1973 | Secretary | 2001-12-01 UNTIL 2007-03-31 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1998-09-11 UNTIL 1998-09-24 | RESIGNED | ||
| RICHARD EDWARD HUGHES | Jan 1941 | British | Secretary | 1998-09-24 UNTIL 2001-12-01 | RESIGNED |
| MR COLIN HART | Jul 1955 | British | Director | 1998-09-24 UNTIL 2019-04-24 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-11 UNTIL 1998-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Executor Of The Estate Of Kathleen Jane Read | 2016-04-06 | 10/1946 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |