DJH PEARL BIDCO LIMITED
Overview
| Company Name | DJH PEARL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16341627 |
| 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 DJH PEARL BIDCO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DJH PEARL BIDCO LIMITED located?
| Registered Office Address | The Glades Festival Way Festival Park ST1 5SQ Stoke-On-Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DJH PEARL BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 25, 2026 |
What is the status of the latest confirmation statement for DJH PEARL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for DJH PEARL BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 69 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||||||
Registration of charge 163416270003, created on May 15, 2025 | 21 pages | MR01 | ||||||||||||||||||||||
Registration of charge 163416270001, created on May 15, 2025 | 16 pages | MR01 | ||||||||||||||||||||||
Registration of charge 163416270002, created on May 15, 2025 | 22 pages | MR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Mark Grady as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew William Carey as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Masum Ahmed as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Nigel Philip Kimber as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Nicola Luigi Paterno as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Tanya Michelle Hamilton as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of DJH PEARL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Masum | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | England | British | Director | 257111960001 | ||||
| BEARDMORE, James Richard | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | England | British | Director | 199859950001 | ||||
| CAREY, Andrew William | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | England | British | Director | 184318810001 | ||||
| GRADY, Mark | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | England | British | Director | 165739600001 | ||||
| HAMILTON, Tanya Michelle | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | United Kingdom | British | Director | 280343440001 | ||||
| HEATH, Scott Daniel | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | United Kingdom | British | Director | 211674770001 | ||||
| KIMBER, Nigel Philip | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | England | British | Director | 59406120002 | ||||
| PATERNO, Nicola Luigi | Director | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | England | British | Director | 152040390001 |
Who are the persons with significant control of DJH PEARL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Djh Holding Group Limited | Mar 25, 2025 | Festival Way Festival Park ST1 5SQ Stoke-On-Trent The Glades Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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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