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 Number | 04902515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKWOOD HOUSE GUILDFORD ROAD |
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Address Line 2 | BUCKS GREEN |
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Post Town | HORSHAM |
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County | WEST SUSSEX |
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Postcode | RH12 3JJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 15/10/2016 |
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Last Made Up Date | 17/09/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)