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 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
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)
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 |
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 |