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PEARL HOTELS HOLDING LIMITED - Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04902515
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Oakwood House Guildford Road
- Bucks Green
- Horsham
- West Sussex
- RH12 3JJ Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ UK
Management
- Geschäftsführung
- DINIS, Joel David
- SCHOEMAN, Jean Christian
- SOMANI, Zahir Haidarali
- Prokuristen
- DINIS, Joel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.2003
- Alter der Firma 2003-09-17 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Zahir Haidarali Somani
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PEARL HOTELS (SWANSEA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2024-10-01
- Letzte Einreichung: 2023-09-17
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PEARL HOTELS HOLDING LIMITED Firmenbeschreibung
- PEARL HOTELS HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04902515. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.2003 registriert. PEARL HOTELS HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEARL HOTELS (SWANSEA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über Oakwood House Guildford Road erreicht werden.
Jetzt sichern PEARL HOTELS HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pearl Hotels Holding Limited - Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, Grossbritannien
- 2003-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-20) - CS01
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accounts-with-accounts-type-group (2022-11-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-17) - CS01
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accounts-with-accounts-type-group (2021-12-30) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-account-reference-date-company-previous-extended (2020-01-03) - AA01
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change-person-secretary-company-with-change-date (2020-01-24) - CH03
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confirmation-statement-with-updates (2020-09-22) - CS01
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memorandum-articles (2020-04-30) - MA
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accounts-with-accounts-type-group (2020-12-17) - AA
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capital-alter-shares-subdivision (2020-05-15) - SH02
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capital-allotment-shares (2020-06-04) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-group (2019-04-23) - AA
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change-person-director-company-with-change-date (2019-01-08) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
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accounts-with-accounts-type-group (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-01-19) - CH01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-group (2016-08-01) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-08) - GAZ1
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accounts-with-accounts-type-group (2015-08-06) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
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gazette-filings-brought-up-to-date (2015-12-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-small (2014-08-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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accounts-with-accounts-type-small (2013-07-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-small (2012-08-02) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-12) - AP04
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legacy (2011-11-14) - MG01
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accounts-with-accounts-type-full (2011-08-31) - AA
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appoint-person-secretary-company-with-name (2011-10-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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miscellaneous (2011-07-14) - MISC
keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-08-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-small (2010-08-05) - AA
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termination-secretary-company-with-name (2010-07-27) - TM02
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capital-allotment-shares (2010-04-06) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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appoint-corporate-secretary-company-with-name (2009-10-21) - AP04
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termination-secretary-company-with-name (2009-10-21) - TM02
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accounts-with-accounts-type-small (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 287
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accounts-with-accounts-type-small (2008-08-06) - AA
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legacy (2008-10-10) - 288c
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legacy (2008-10-14) - 287
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legacy (2008-10-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 287
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legacy (2006-10-03) - 288c
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-small (2006-10-05) - AA
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legacy (2006-10-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-05) - 395
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accounts-with-accounts-type-total-exemption-full (2005-11-23) - AA
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legacy (2005-11-14) - 363a
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legacy (2005-02-03) - 395
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legacy (2005-01-04) - 288b
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 395
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legacy (2004-06-30) - 288a
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legacy (2004-07-26) - 225
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certificate-change-of-name-company (2004-07-09) - CERTNM
keyboard_arrow_right 2003
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incorporation-company (2003-09-17) - NEWINC
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legacy (2003-11-28) - 288a
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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legacy (2003-11-18) - 287