PEARL CAPITAL LIMITED - HOLYWOOD
Company Profile | Company Filings |
Overview
PEARL CAPITAL LIMITED is a Private Limited Company from HOLYWOOD NORTHERN IRELAND and has the status: Active.
PEARL CAPITAL LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: NI057130. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
PEARL CAPITAL LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: NI057130. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
PEARL CAPITAL LIMITED - HOLYWOOD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/12/2022 | 30/04/2024 |
Registered Office
THE STUDIO
HOLYWOOD
COUNTY DOWN
BT18 0NU
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DESMOND BRIAN EWING | Aug 1963 | Northern Irish | Director | 2005-11-10 | CURRENT |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2005-11-10 UNTIL 2005-11-10 | RESIGNED | ||
C.S. SECRETARIAL SERVICES LTD | Corporate Secretary | 2005-11-10 UNTIL 2005-11-10 | RESIGNED | ||
MR MARK WILLIAM MONTGOMERY CARSON | May 1961 | British | Director | 2005-11-10 UNTIL 2021-10-06 | RESIGNED |
MR JOHN BOYD CARSON | May 1967 | British | Secretary | 2005-11-10 UNTIL 2016-01-05 | RESIGNED |
MR JOHN BOYD CARSON | May 1967 | British | Director | 2005-11-10 UNTIL 2021-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Desmond Brian Ewing | 2016-04-06 | 8/1963 | Holywood | Ownership of shares 25 to 50 percent |
Mr Mark William Montgomery Carson | 2016-04-06 | 5/1961 | Belfast | Ownership of shares 25 to 50 percent |
Mr John Boyd Carson | 2016-04-06 | 5/1967 | Belfast | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pearl Capital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-15 | 31-07-2023 | £27,234 Cash £-1,534,017 equity |
Pearl Capital Limited - Accounts to registrar (filleted) - small 23.1 | 2023-05-03 | 31-12-2022 | £9,282 Cash £-1,560,516 equity |
Pearl Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-21 | 31-12-2021 | £118,323 Cash £-1,570,233 equity |
Pearl Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-24 | 31-12-2020 | £1,369 Cash £-1,643,850 equity |
Pearl Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-16 | 31-12-2019 | £1,001 Cash £-1,638,250 equity |
Pearl Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-12-2018 | £3,974 Cash £-1,629,418 equity |
Pearl Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,574 Cash £-1,623,838 equity |
Pearl Capital Limited | 2017-05-05 | 31-12-2016 | £-1,616,555 equity |