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Pearl Holding Limited

Private Limited Company

Pearl Holding Limited
15 Skyline Mews
High Wycombe
Buckinghamshire
HP12 4FE
Company NamePearl Holding Limited
Company StatusLiquidation
Company Number05652711
Incorporation Date13 December 2005 (18 years, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameMecca Ltd
Current DirectorNeil Armstrong Azhar
Business IndustryInformation and Communication
Business ActivityOther Telecommunications Activities
Latest Accounts31 December 2019 (4 years, 4 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryFull
Accounts Year End31 December
Latest Return5 February 2021 (3 years, 2 months ago)
Next Return Due19 February 2022 (overdue)

Contact

Registered Address15 Skyline Mews
High Wycombe
Buckinghamshire
HP12 4FE
Shared Address This company doesn't share its address with any other companies
ConstituencyWycombe
RegionSouth East
CountyBuckinghamshire
Built Up AreaHigh Wycombe

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2019 (4 years, 4 months ago)
Next Accounts Due30 September 2021 (overdue)
Latest Return5 February 2021 (3 years, 2 months ago)
Next Return Due19 February 2022 (overdue)

Director Overview

Current

1

Retired

17

Closed

Classifications

SIC IndustryInformation and communication
SIC 2003 (6420)Telecommunications
SIC 2007 (61900)Other telecommunications activities
SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified
SIC IndustryFinancial and insurance activities
SIC 2007 (66300)Fund management activities
SIC IndustryReal estate activities
SIC 2003 (7012)Buying & sell own real estate
SIC 2007 (68100)Buying and selling of own real estate

Event History

20 October 2017Full accounts made up to 31 December 2016
16 October 2017Confirmation statement made on 16 October 2017 with updates
16 October 2017Appointment of Mr Neil Armstrong Azhar as a director on 10 October 2017
22 December 2016Appointment of Ms Natasha Louise Lands as a director on 21 December 2016
20 December 2016Appointment of Mr Charles John Barnham as a director on 1 December 2016

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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