PEARL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PEARL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PEARL HOLDINGS LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PEARL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 3
LONDON
E1 1EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUNUS PATEL Feb 1967 British Director 2009-05-27 CURRENT
MR SALIM IBRAHIM PATEL Jun 1962 British Director 2021-02-18 CURRENT
MR MOHAMED ISMAIL HUSSEIN Apr 1965 British Director 2009-05-27 CURRENT
MR SALIM IBRAHIM PATEL Jun 1962 British Director 1999-01-18 UNTIL 2009-10-22 RESIGNED
MR SALIM IBRAHIM PATEL Jun 1962 British Director 2012-03-16 UNTIL 2015-03-11 RESIGNED
MR MUSTAKALI ISMAIL VALI PATEL Jun 1948 British Director 1999-01-18 UNTIL 2019-09-03 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1999-01-18 UNTIL 1999-01-18 RESIGNED
MR SALIM IBRAHIM PATEL Jun 1962 British Secretary 1999-01-18 UNTIL 2009-10-22 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1999-01-18 UNTIL 1999-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Famco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. GIRL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SWITCH (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
REGALFORM LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYREX VENTURES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EROMORG LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SUNGLEN PROPERTIES LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLYNTEX LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWITCH TRADING UK LTD LONDON Dissolved... 46410 - Wholesale of textiles
HIGHPRIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STARMARK IMPORT/EXPORT LIMITED LONDON Dissolved... 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
GATEFIELD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
B GIRL FASHIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
LM LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
WESTBRIDGE HOTEL LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ADAM FASHIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
RARE DISTRIBUTION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PEARL FAMCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEARL TRADCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEARL FASHCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PEARL_HOLDINGS_LIMITED - Accounts 2024-03-28 30-06-2023 £124,300 Cash £25,247,677 equity
PEARL_HOLDINGS_LIMITED - Accounts 2023-04-01 30-06-2022 £1,315,030 Cash £22,668,142 equity
PEARL_HOLDINGS_LIMITED - Accounts 2022-03-26 30-06-2021 £206,467 Cash £20,052,533 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REBECCA SWEETMAN CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PEARL FAMCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEARL TRADCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PEARL FASHCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELVI (LONDON) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
TRADE GIANTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
TRADE TIDES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
NAVIGATOR STRATEGIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
VALUE FINDS STORE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade