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 - HOLYWOOD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRISTONE HEALTHCARE LIMITED SALE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRISTONE GREEN ENERGY LIMITED SALE ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
SAPPHIRE BATTERY ENERGY LIMITED LONDON ENGLAND Active SMALL 35140 - Trade of electricity
RIVERVIEW LAURELEAF LLP BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL None Supplied
CARSON WIND TURBINES LLP BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
NORTH SOUTH RETAIL LTD BELFAST Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
MARY LTD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CANCER FOCUS NORTHERN IRELAND CO ANTRIM Active FULL 86900 - Other human health activities
LOMBARD ADMINISTRATION LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SAPPHIRE BUILDING SERVICES LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SAPPHIRE BUSINESS ADVISERS LIMITED BELFAST Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CYPRUS (NI) LTD BELFAST Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
DEERCROFT LIMITED BELFAST Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PINESBURG BELFAST Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SOUTHERN BUILDING SERVICES LIMITED BELFAST Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
DERAMORE POWER LIMITED BELFAST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SKERRIES LIMITED BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied
REAL ESTATE ENGINEERING SERVICES LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BATES PROPERTY INVESTMENTS LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTICO OF ARDS LTD Active TOTAL EXEMPTION FULL 90010 - Performing arts
BALLYKEEL INVESTMENTS LTD HOLYWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate