Pearl Group Holdings Limited
Company Profile
live
MicroPearl Group Holdings Limited
03630337•Private Limited With Share Capital
New Farm, Bobbingworth, Ongar, CM50DJ
Get Full Access
Incorporated
11/09/1998
Company Age
27 years
Directors
4
Employees
4
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Pearl Group Holdings Limited (03630337) is a private limited with share capital incorporated on 11/09/1998 (27 years old) and registered in ongar, CM50DJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Pearl group holdings limited is a construction company based out of new farm bobbingworth, ongar, united kingdom.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 11/09/1998
CM50DJ
4 employees
Financial Overview
Total Assets
£591.7K
Liabilities
£600
Net Assets
£591.1K
Cash
£0
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Move Registers To Registered Office Company
Category:Address
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Change Sail Address Company
Category:Address
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Officers
Date:09-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Annual Return
Date:10-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2000
Legacy
Category:Officers
Date:07-01-2000
Legacy
Category:Annual Return
Date:19-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-1999
Legacy
Category:Capital
Date:07-04-1999
Legacy
Category:Accounts
Date:16-02-1999
Legacy
Category:Mortgage
Date:31-12-1998
Legacy
Category:Capital
Date:30-12-1998
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Officers
Date:15-10-1998
Legacy
Category:Address
Date:15-10-1998
Incorporation Company
Category:Incorporation
Date:11-09-1998
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
New Farm, Newhouse Lane, Ongar, Essex, CM50DJ
Related Companies
2