Menna Overview
Here’s a quick overview of PEARL GROUP HOLDINGS LIMITED 👀 — a Ongar, Essex based business that started in 1998.
PEARL GROUP HOLDINGS LIMITED
- Company statusactive
- Company No03630337
- Age27 years 10 months Incorporated 11 September 1998
- Officers4
Address
New Farm, Bobbingworth, Ongar, Essex, CM5 0DJ
PEARL GROUP HOLDINGS LIMITED is an active company incorporated on 11 September 1998 and based in Ongar, Essex. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARMSTORF PEARL, Lucinda Kate | secretary | 01 Apr 2007 | |
| BRAY, Emily Jane | director | Sep 1969 | 30 Jul 2024 |
| HARMSTORF PEARL, Lucinda Kate | director | Jan 1976 | 30 Jul 2024 |
| TOLHURST, Samantha | director | Jun 1971 | 30 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Samantha Ann Tolhurst | Jun 1971 | 06 Oct 2024 |
| Mrs Lucinda Kate Harmstorf Pearl | Jan 1976 | 06 Oct 2024 |
| Ms Emily Jane Bray | Sep 1969 | 06 Oct 2024 |
| Executor Of The Estate Of Kathleen Jane Read | Oct 1946 | 06 Apr 2016 |
Related Companies
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Here’s a quick overview of PEARL GROUP HOLDINGS LIMITED 👀 — a Ongar, Essex based business that started in 1998.