PERLA HOLDINGS LIMITED
Overview
| Company Name | PERLA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11938106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERLA HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERLA HOLDINGS LIMITED located?
| Registered Office Address | Empire House 92-98 Cleveland Street DN1 3DP Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERLA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for PERLA HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | Yes |
What are the latest filings for PERLA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeffrey Kevin Taylor as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Timothy Rothwell as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Paul Timothy Rothwell as a person with significant control on Dec 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Feather Foot Midco Limited as a person with significant control on Dec 19, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeffrey Kevin Taylor as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Emma Louise Thompson as a director on Apr 18, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2023 | 7 pages | AA | ||||||||||
Registration of acquisition 119381060001, acquired on Jun 02, 2023 | 41 pages | MR02 | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 29, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Sinesh Ramesh Shah as a director on Jan 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2020 to Apr 29, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PERLA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Emma Louise | Director | 92-98 Cleveland Street DN1 3DP Doncaster Empire House South Yorkshire United Kingdom | England | British | 202216340001 | |||||
| ROTHWELL, Paul Timothy | Director | 92-98 Cleveland Street DN1 3DP Doncaster Empire House South Yorkshire United Kingdom | United Kingdom | British | 113721350001 | |||||
| SHAH, Sinesh Ramesh | Director | 92-98 Cleveland Street DN1 3DP Doncaster Empire House South Yorkshire United Kingdom | United Kingdom | British | 155356640001 | |||||
| TAYLOR, Jeffrey Kevin | Director | 92-98 Cleveland Street DN1 3DP Doncaster Empire House South Yorkshire United Kingdom | England | British | 220326080001 |
Who are the persons with significant control of PERLA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Feather Foot Midco Limited | Dec 19, 2024 | 92 - 98 Cleveland Street DN1 3DP Doncaster Empire House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Timothy Rothwell | Apr 10, 2019 | 92-98 Cleveland Street DN1 3DP Doncaster Empire House South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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