PEARL INCOME HOLDINGS UK LIMITED: Filings

  • Overview

    Company NamePEARL INCOME HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11065839
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEARL INCOME HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    49 pagesAA

    Appointment of Mr Cameron John Dewar as a director on Apr 09, 2026

    2 pagesAP01

    Appointment of Mr James Roderick Hope Philson as a director on Apr 09, 2026

    2 pagesAP01

    Termination of appointment of Richard Nathaniel Hargreaves as a director on Apr 09, 2026

    1 pagesTM01

    Termination of appointment of Jonathan Hill as a director on Apr 09, 2026

    1 pagesTM01

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Sylvia Nicole Slaughter as a director on Jul 08, 2025

    1 pagesTM01

    Appointment of Mr Matthew Collingwood as a director on Jul 08, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    48 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Registration of charge 110658390003, created on Nov 19, 2024

    45 pagesMR01

    Registration of charge 110658390004, created on Nov 19, 2024

    29 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    42 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Appointment of Jonathan Hill as a director on Oct 11, 2023

    2 pagesAP01

    Termination of appointment of Benjamin James Marks as a director on Jun 27, 2023

    1 pagesTM01

    Registration of charge 110658390002, created on May 17, 2023

    30 pagesMR01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Memorandum and Articles of Association

    19 pagesMA

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    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