Pearl Automotive Holdings Limited

General information

Name:

Pearl Automotive Holdings Ltd

Office Address:

Pearl House, 2 Armstrong Road Manor Trading Estate SS7 4PW Benfleet

Number: 06169625

Incorporation date: 2007-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pearl Automotive Holdings began its business in 2007 as a Private Limited Company with reg. no. 06169625. The business has been functioning for seventeen years and the present status is active. The company's office is based in Benfleet at Pearl House, 2 Armstrong Road. Anyone can also find the company by its area code, SS7 4PW. It now known as Pearl Automotive Holdings Limited, was earlier registered under the name of Pearl Automotive. The change has occurred in 2007-12-28. This business's SIC and NACE codes are 45310, that means Wholesale trade of motor vehicle parts and accessories. Pearl Automotive Holdings Ltd reported its account information for the financial period up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Wed, 8th Feb 2023.

For the following limited company, many of director's duties up till now have been done by Robin E. and Peter G.. As for these two individuals, Robin E. has administered limited company for the longest period of time, having become a vital part of directors' team on 2007-03-19. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Robin E. as a secretary since March 2007.

  • Previous company's names
  • Pearl Automotive Holdings Limited 2007-12-28
  • Pearl Automotive Limited 2007-03-19

Financial data based on annual reports

Company staff

Robin E.

Role: Director

Appointed: 19 March 2007

Latest update: 13 March 2024

Robin E.

Role: Secretary

Appointed: 19 March 2007

Latest update: 13 March 2024

Peter G.

Role: Director

Appointed: 19 March 2007

Latest update: 13 March 2024

People with significant control

Robin E. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Robin E.
Notified on 10 May 2016
Nature of control:
over 1/2 to 3/4 of shares
Stephen C.
Notified on 10 May 2016
Ceased on 11 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Own shares purchase (SH03)
filed on: 23rd, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
17
Company Age

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