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 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
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)
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 |
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 |