PEARL HOTELS HOLDING LIMITED

PEARL HOTELS HOLDING LIMITED is an active private limited company, incorporated on 17 September 2003. The nature of the business is Activities of head offices. The company's registered office is on Guildford Road, Horsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PEARL HOTELS HOLDING LIMITED previously had the company name PEARL HOTELS (SWANSEA) LIMITED. The company has eight mortgage charges, three of which are outstanding.

Company Information

Company Number04902515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKWOOD HOUSE GUILDFORD ROAD
Address Line 2BUCKS GREEN
Post TownHORSHAM
CountyWEST SUSSEX
PostcodeRH12 3JJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges3
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/07/2004 onwards:
PEARL HOTELS HOLDING LIMITED
Prior to 09/07/2004:
PEARL HOTELS (SWANSEA) LIMITED

Directors

(The company's officers)
MR JOEL DAVID DINIS
(~46 year old Portuguese national)
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2013
MR JEAN CHRISTIAN SCHOEMAN
(~45 year old British national)
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
MR ZAHIR HAIDARALI SOMANI
(~60 year old British national)
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2003
MR JOEL DINIS
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ, UNITED KINGDOM
  • Current Secretary
Appointed on 01/10/2011

Shareholders

(Persons of Significant Control)
Mr Zahir Haidarali Somani
(~60 year old British national)
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ZAHIR HAIDARALI SOMANI
  • MR JOEL DAVID DINIS
  • MR ZAHIR HAIDARALI SOMANI
  • MR JOEL DAVID DINIS
  • MR JEAN CHRISTIAN SCHOEMAN
  • MR ZAHIR HAIDARALI SOMANI
  • MR JOEL DAVID DINIS
  • MR JEAN CHRISTIAN SCHOEMAN
  • MR ZAHIR HAIDARALI SOMANI
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)

PEARL HOTELS HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, RH12 3JJ.

Map of PEARL HOTELS HOLDING LIMITED at local scale
Map of PEARL HOTELS HOLDING LIMITED at local scale
Map of PEARL HOTELS HOLDING LIMITED at district scale
Map of PEARL HOTELS HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH12 3JJ

Other companies with registered offices in RH12 3JJ:

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)