Company number 07542248
Status Active
Incorporation Date 24 February 2011
Company Type Private Limited Company
Address 29 YORK STREET, LONDON, W1H 1EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 29 February 2016 to 28 February 2016. The most likely internet sites of PEARL HOLDINGS NEWQUAY LIMITED are www.pearlholdingsnewquay.co.uk, and www.pearl-holdings-newquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pearl Holdings Newquay Limited is a Private Limited Company.
The company registration number is 07542248. Pearl Holdings Newquay Limited has been working since 24 February 2011.
The present status of the company is Active. The registered address of Pearl Holdings Newquay Limited is 29 York Street London W1h 1ez. . BROOK, Stephen Oliver is a Secretary of the company. BROOK, Audrey Janet is a Director of the company. BROOK, Stephen Oliver is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mrs Audrey Janet Brook
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PEARL HOLDINGS NEWQUAY LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Previous accounting period shortened from 29 February 2016 to 28 February 2016
01 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
27 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
28 Nov 2012
Full accounts made up to 29 February 2012
22 Mar 2012
Annual return made up to 24 February 2012 with full list of shareholders
16 Mar 2011
Appointment of Mr Stephen Oliver Brook as a director
24 Feb 2011
Incorporation