Pearl Hotels Holding Limited
Company Profile
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MediumPearl Hotels Holding Limited
04902515•Private Limited With Share Capital
Oakwood House Guildford Road, Bucks Green, Horsham, RH123JJ
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Incorporated
17/09/2003
Company Age
22 years
Directors
4
Employees
129
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pearl Hotels Holding Limited (04902515) is a private limited with share capital incorporated on 17/09/2003 (22 years old) and registered in horsham, RH123JJ. The company operates under SIC code 70100 - activities of head offices.
Pearl hotels holding limited is a company based out of oakwood house guildford road bucks green, horsham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 17/09/2003
RH123JJ
129 employees
Financial Overview
Total Assets
£44.04M
Liabilities
£29.44M
Net Assets
£14.60M
Turnover
£11.20M
Cash
£2.95M
Key Metrics
129
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Legacy
Category:Mortgage
Date:14-11-2011
Legacy
Category:Mortgage
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Miscellaneous
Category:Miscellaneous
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:17-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Termination Secretary Company With Name
Category:Officers
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Address
Date:25-02-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Address
Date:01-03-2006
Legacy
Category:Mortgage
Date:05-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:14-11-2005
Legacy
Category:Mortgage
Date:03-02-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Accounts
Date:26-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Mortgage
Date:23-06-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Officers
Date:18-11-2003
Legacy
Category:Address
Date:18-11-2003
Incorporation Company
Category:Incorporation
Date:17-09-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Oakwood House, Bucks Green, Rudgwick, Horsham, West Sussex, RH123JJRegistered
Related Companies
10
Contact
Oakwood House Guildford Road, Bucks Green, Horsham, RH123JJ