Pearl Holding Limited with the registration number 05652711 has been on the market for nineteen years. This particular Private Limited Company is located at 15 Skyline Mews, , High Wycombe and company's area code is HP12 4FE. Since 2014-07-15 Pearl Holding Limited is no longer under the name Mecca. This company's SIC code is 68100 which means Buying and selling of own real estate. Tue, 31st Dec 2019 is the last time when company accounts were filed.
Pearl Holding Limited
General information
Name:
Pearl Holding Ltd
Office Address:
15 Skyline Mews HP12 4FE High Wycombe
Number: 05652711
Incorporation date: 2005-12-13
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Pearl Holding Limited 2014-07-15
-
Mecca Ltd 2005-12-13
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2012-01-01 | 2012-12-31 | 2013-01-01 | 2013-12-31 |
| Currency | GBP | GBP | GBP | GBP |
| Net Worth | 1 | 1 | 1 | 1 |
| Balance Sheet | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 |
| Capital & Reserves | ||||
| Shareholder Funds | 1 | 1 | 1 | 1 |
| Other Financial Data | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Total Nominal Value | 1 | 1 | ||
Company staff
Neil A.
Role: Director
Appointed: 10 October 2017
Latest update: 22 December 2023
People with significant control
Neil A.
Notified on
16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles B.
Notified on
1 December 2016
Ceased on
24 October 2018
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 19 February 2022 |
| Confirmation statement last made up date | 05 February 2021 |
Jobs and Vacancies at Pearl Holding Ltd
| Team Leader Food and Beverage Mecca Dundee Douglasfield in Dundee, posted on Tuesday 5th August 2014 | |
|---|---|
| Region / City | Dundee |
| Salary | £7.97 per hour |
| Job type | permanent |
| Expiration date | Wednesday 17th September 2014 |
Company filings
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Annual return
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Confirmation statement
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Incorporation
Officers
Persons with significant control
Free Download
Full accounts data made up to 2019-12-31 (AA)
filed on: 9th, October 2020
filed on: 9th, October 2020
accounts
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(17 pages)
(17 pages)
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