PEARL HOTELS HOLDING LIMITED - HORSHAM


Company Profile Company Filings

Overview

PEARL HOTELS HOLDING LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
PEARL HOTELS HOLDING LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04902515. The accounts status is GROUP and accounts are next due on 30/09/2024.

PEARL HOTELS HOLDING LIMITED - HORSHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAKWOOD HOUSE GUILDFORD ROAD
HORSHAM
WEST SUSSEX
RH12 3JJ

This Company Originates in : United Kingdom
Previous trading names include:
PEARL HOTELS (SWANSEA) LIMITED (until 09/07/2004)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZAHIR HAIDARALI SOMANI Nov 1963 British Director 2003-09-17 CURRENT
MR JEAN CHRISTIAN SCHOEMAN Jan 1979 British Director 2020-01-01 CURRENT
MR JOEL DAVID DINIS Mar 1978 Portuguese Director 2013-08-21 CURRENT
MR JOEL DINIS Secretary 2011-10-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-17 UNTIL 2003-09-17 RESIGNED
AKP SECRETARIES LIMITED Corporate Secretary 2009-09-30 UNTIL 2010-07-26 RESIGNED
AKP SECRETARIES LIMITED Corporate Secretary 2011-10-01 UNTIL 2011-10-01 RESIGNED
MR STEPHEN WILLIAM GAUNT Oct 1957 British Director 2011-08-01 UNTIL 2012-08-01 RESIGNED
DR HANIF SOMANI British Secretary 2004-06-11 UNTIL 2009-09-30 RESIGNED
MR ALNOOR HIRANI Dec 1953 Secretary 2003-09-17 UNTIL 2004-06-11 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-09-17 UNTIL 2003-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Zahir Haidarali Somani 2016-04-06 11/1963 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTNING AEROSPACE LIMITED BIRMINGHAM Active TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
EPISODE HOTELS LIMITED LEAMINGTON SPA Dissolved... MICRO ENTITY 70100 - Activities of head offices
SIGNATURE HOTEL GROUP LIMITED DUNCHURCH Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HEATH COTTAGE HOTEL LIMITED WEST YORKSHIRE ... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
FIRST VENUES LIMITED RUGBY Dissolved... DORMANT 55100 - Hotels and similar accommodation
WOODLANDS MANOR HOTEL LIMITED BEDFORD ... TOTAL EXEMPTION SMALL 7499 - Non-trading company
GATWICK WORTH HOTEL LIMITED HORSHAM Active DORMANT 99999 - Dormant Company
STEVE GAUNT LIMITED WARWICKSHIRE Active MICRO ENTITY 74990 - Non-trading company
PEARL HOTEL (GATWICK) LIMITED HORSHAM Active SMALL 55100 - Hotels and similar accommodation
PLAYFELS LIMITED COVENTRY Dissolved... 25110 - Manufacture of metal structures and parts of structures
AMBIANCE HOTELS LIMITED BARNSLEY UNITED KINGDOM Dissolved... 55100 - Hotels and similar accommodation
ST LEONARDS DEVELOPMENTS YORK LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SIGNATURE MANAGEMENT SERVICES 2013 LTD LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SIGNATURE HOTEL MANAGEMENT 2014 LIMITED LEAMINGTON SPA Dissolved... DORMANT 55100 - Hotels and similar accommodation
BELGRADE CONSULTANTS LIMITED WEST HADDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BELGRADE PROPERTY INVESTMENTS LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
SIGNATURE GROUP PROPERTIES LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
FHD DEVELOPMENTS LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEARL HOTELS (SLOUGH) LLP HORSHAM Dissolved... AUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PEARL_HOTELS_HOLDING_LIMI - Accounts 2023-09-28 31-12-2022
PEARL_HOTELS_HOLDING_LIMI - Accounts 2021-12-31 31-12-2020 £5,841,034 Cash £7,662,460 equity

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PEARL HOTEL (GATWICK) LIMITED HORSHAM Active SMALL 55100 - Hotels and similar accommodation
RETAIL PROPERTY ANALYST LIMITED HORSHAM Active MICRO ENTITY 99999 - Dormant Company
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SILVERBACK STUDIOS LIMITED HORSHAM ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
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