PEARL & PHEONIX HOLDINGS LIMITED

PEARL & PHEONIX HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Buckingham Palace Road, London. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. PEARL & PHEONIX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14771688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/04/2024
Last Made Up DateNot available

Return

Next Due Date28/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
PEARL & PHEONIX HOLDINGS LIMITED

Directors

(The company's officers)
MR VIJAY GOEL
(~49 year old British national)
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 31/03/2023

Shareholders

(Persons of Significant Control)
Mr Vijay Goel
(~49 year old British national)
134, Buckingham Palace Road, London, SW1W 9SA, 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 31/03/2023

Connections

(Shared officers)
  • MR VIJAY GOEL
ERUNA TECHNOLOGIES UK LTD
  • MR VIJAY GOEL
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 & PHEONIX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of PEARL & PHEONIX HOLDINGS LIMITED at local scale
Map of PEARL & PHEONIX HOLDINGS LIMITED at local scale
Map of PEARL & PHEONIX HOLDINGS LIMITED at district scale
Map of PEARL & PHEONIX HOLDINGS 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 SW1W 9SA

Other companies with registered offices in SW1W 9SA:

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)