GREY PEARL LIMITED

GREY PEARL LIMITED is an active private limited company, incorporated on 10 October 2011. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Street 7, Wetherby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GREY PEARL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 427C BIRCH PARK, STREET 7
Address Line 2	THORP ARCH ESTATE
Post Town	WETHERBY
County	WEST YORKSHIRE
Postcode	LS23 7FG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From incorporation onwards:

GREY PEARL LIMITED

Directors

(The company's officers)

MRS GEMMA DE LA HORMAZA

(~40 year old British national)

UNIT 427C BIRCH PARK, STREET 7, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2019

MR JAVIER MICHAEL DE LA HORMAZA

(~45 year old Spanish national)

UNIT 427C BIRCH PARK, STREET 7, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FG, ENGLAND

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in ENGLAND

Appointed on 10/10/2011

Shareholders

(Persons of Significant Control)

Mr Javier Michael De La Hormaza

(~45 year old Spanish national)

Grey Pearl Limited, Unit 427c Birch Park, Street 7, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)