PEARL LILY HOLDINGS LIMITED

Overview

Company Name	PEARL LILY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10033392
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARL LILY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PEARL LILY HOLDINGS LIMITED located?

Registered Office Address	5 Purcell House C/O J Vyse SW10 0DE London England
Undeliverable Registered Office Address	No

What are the latest accounts for PEARL LILY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PEARL LILY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for PEARL LILY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 24, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Nov 30, 2020	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Nov 23, 2020	Change of details for Miss Tigerlily Vyse as a person with significant control on Nov 23, 2020	2 pages	PSC04

Nov 23, 2020	Change of details for Pearl Vyse as a person with significant control on Nov 23, 2020	2 pages	PSC04

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Nov 23, 2020	Secretary's details changed for Artha Hlaing on Nov 23, 2020	1 pages	CH03

Jul 08, 2020	Previous accounting period shortened from Feb 28, 2021 to Mar 31, 2020	1 pages	AA01

Mar 26, 2020	Registered office address changed from PO Box SW1W 0RH 77 Victoria Street Office 114, C/O Pearl Lily Co Sec Ltd London SW1H 0HW England to 5 Purcell House C/O J Vyse London SW10 0DE on Mar 26, 2020	1 pages	AD01

Dec 30, 2019	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to Feb 28, 2018	8 pages	AA

Jun 09, 2018	Registered office address changed from 8 Shepherd Market, Office 190 C/O Pearl Lily & Co Accountants London W1J 7JY England to PO Box SW1W 0RH 77 Victoria Street Office 114, C/O Pearl Lily Co Sec Ltd London SW1H 0HW on Jun 09, 2018	1 pages	AD01

Feb 22, 2018	Registered office address changed from 34 Buckingham Palace Road Office 297 London SW1W 0RH England to 8 Shepherd Market, Office 190 C/O Pearl Lily & Co Accountants London W1J 7JY on Feb 22, 2018	1 pages	AD01

View All Filings

Who are the officers of PEARL LILY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HLAING, Ar Tha Wadi Purcell House C/O J Vyse SW10 0DE London 5 England	Feb 29, 2016		Secretary	Purcell House C/O J Vyse SW10 0DE London 5 England						205608260002
VYSE, Jonathan Mark Purcell House C/O J Vyse SW10 0DE London 5 England	Feb 29, 2016		Director	Purcell House C/O J Vyse SW10 0DE London 5 England		England	British	1968-3		118679450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL LILY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Mark Vyse Purcell House C/O J Vyse SW10 0DE London 5 England	Apr 06, 2016	Purcell House C/O J Vyse SW10 0DE London 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Tigerlily May Vyse Purcell House C/O J Vyse SW10 0DE London 5 England	Apr 06, 2016	Purcell House C/O J Vyse SW10 0DE London 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Pearl Suu Vyse Purcell House C/O J Vyse SW10 0DE London 5 England	Apr 06, 2016	Purcell House C/O J Vyse SW10 0DE London 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0