PEARL OVERSEAS LTD - LEICESTER


Company Profile Company Filings

Overview

PEARL OVERSEAS LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
PEARL OVERSEAS LTD was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PEARL OVERSEAS LTD - LEICESTER

This company is listed in the following categories:
55202 - Youth hostels
55209 - Other holiday and other collective accommodation
55900 - Other accommodation
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
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O A D DOSHI & CO 43 GLEN WAY
LEICESTER
LEICESTERSHIRE
LE2 5YF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PEARL UNIVERSAL LTD (until 27/06/2017)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJESHWARI DHANJITSINH JADEJA Oct 1988 Indian Director 2023-11-29 CURRENT
SOLEDAD GARCIA JIMENEZ Jun 1977 Spanish Director 2020-05-20 UNTIL 2021-10-05 RESIGNED
ANIL PHAKKEY Jan 1960 British Director 2018-10-11 UNTIL 2020-05-19 RESIGNED
STUART WALLACE MCLUCKIE Jul 1972 British Director 2021-01-19 UNTIL 2023-11-29 RESIGNED
SUBHASH KHANNA Jul 1945 British Director 2017-04-19 UNTIL 2018-10-11 RESIGNED
MR PETER JAMES SKELLY May 1987 British Director 2021-10-05 UNTIL 2021-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devendrasinh Chhatrasinh Vaghela 2017-09-22 6/1970 Ahmedabad   Gujarat Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Prasanba Devendrasinh Vaghela 2017-09-22 2/1973 Ahmedabad   Gujarat Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Subhash Khanna 2017-04-19 - 2017-09-22 7/1945 Leicester   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
HOLIDAY PROPERTY TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIRST NATIONAL TRUSTCO (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
FNTC THIRD NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CROWNCHARM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONTINENTAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IQ EQ HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ZEDRA COSEC (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AVALARA EU HOLDINGS UK LIMITED BRIGHTON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ANM 251 SOUTHWARK LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZEDRA CORPORATE SOLUTIONS UK LIMITED KNUTSFORD UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ANM ONE BLACKFRIARS LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZEDRA SECRETARIES (UK) LIMITED KNUTSFORD UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
SUPREMO OVERSEAS LTD KNUTSFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TA ARCH UK LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 55202 - Youth hostels
GLOBAL REACH HOSPITALITY LIMITED KNUTSFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
GLOBAL REACH HOTELS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATERVIEW LODGINGS LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
JETTY HOSPITALITY LIMITED KNUTSFORD UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pearl Overseas Ltd 31/03/2020 iXBRL 2020-10-13 31-03-2020 £783,797 equity
Pearl Overseas Ltd 31/03/2019 iXBRL 2019-10-24 31-03-2019 £282,342 equity
Micro-entity Accounts - PEARL OVERSEAS LTD 2018-08-23 31-03-2018 £77,205 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE ICE LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
G N EURO INVESTMENT LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SISA INFORMATION SECURITY LTD LEICESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
BRUXELLES LTD LEICESTER ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ITOLOGY LIMITED LEICESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
A D DOSHI & CO LTD LEICESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
LEICESTER FABRICS LTD LEICESTER ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
3G GLAZING LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 43342 - Glazing
3G GLAZING SYSTEM LTD LEICESTER ENGLAND Active DORMANT 43342 - Glazing
FASHION LINE LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 14132 - Manufacture of other women's outerwear