PEARL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEARL GROUP HOLDINGS LIMITED
COMPANY NUMBER
03630337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
11/09/1998
(26 years and 2 months old)
WEBSITE
www.hughpearl.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM5 0DJ
Telephone: 01277890274
TPS: No
New Farm
Newhouse Lane
Ongar
Essex
CM5 0DJ
Telephone: 890274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUGH PEARL (LAND DRAINAGE) LIMITED | Active - Accounts Filed | View Report |
| PEARL (SERVICE SYSTEMS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Lucinda Kate Harmstorf Pearl (932563236) Appointed |
| 01/08/2024 | New Board Member Samantha Tolhurst (932559400) Appointed |
Credit Risk Overview
Want to learn more about PEARL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEARL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2004 - Present (20 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUGH PEARL (LAND DRAINAGE) LIMITED | Active - Accounts Filed | View Report |
| PEARL (SERVICE SYSTEMS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Lucinda Kate Harmstorf Pearl (932563236) Appointed |
| 01/08/2024 | New Board Member Samantha Tolhurst (932559400) Appointed |
| 01/08/2024 | New Board Member Emily Jane Bray (930795381) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | Kathleen Jane Read (901869393) has left the board |
| 26/08/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 26/04/2019 | Colin Hart (901327113) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 19/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 25/11/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Kathleen Jane Pearl (901869393) Appointed |
| 05/06/2013 | John William Pearl (900165373) has left the board |
| 29/11/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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