Menna Overview
Here’s a quick overview of PEARL RESTAURANTS LIMITED 👀 — a Hamble, Hampshire based business that started in 2011.
PEARL RESTAURANTS LIMITED
- Company statusactive
- Company No07849017
- Age14 years 8 months Incorporated 16 November 2011
- Officers3
Address
Unit 19 Mitchell Point, Ensign Way, Hamble, Hampshire, SO31 4RF
PEARL RESTAURANTS LIMITED is an active company incorporated on 16 November 2011 and based in Hamble, Hampshire. The company was registered 15 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)
56301 Licensed clubs
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Change Account Reference Date Company Previous Shortened
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 03 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 02 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWE, Barbara Joan | secretary | 01 Mar 2021 | |
| KNIGHT, Christopher Wingate | director | Dec 1967 | 26 Nov 2012 |
| NICIE, Glenn Campbell | director | Sep 1962 | 08 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blade Consultancy Limited | 01 Apr 2017 | |
| Tavato Limited | 01 Apr 2017 | |
| Mr Christopher Wingate Knight | Nov 1967 | 06 Apr 2016 |
| Mrs Jennifer Jane Nicie | Apr 1982 | 06 Apr 2016 |
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KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
KNIGHT, Christopher Wingate are mutual persons.
KNIGHT, Christopher Wingate are mutual persons.
KNIGHT, Christopher Wingate are mutual persons.
NICIE, Glenn Campbell are mutual persons.
NICIE, Glenn Campbell are mutual persons.
NICIE, Glenn Campbell are mutual persons.
NICIE, Glenn Campbell are mutual persons.
NICIE, Glenn Campbell are mutual persons.
NICIE, Glenn Campbell are mutual persons.
NICIE, Glenn Campbell are mutual persons.
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KNIGHT, Christopher Wingate are mutual persons.
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KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
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KNIGHT, Christopher Wingate, NICIE, Glenn Campbell are mutual persons.
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NICIE, Glenn Campbell are mutual persons.
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NICIE, Glenn Campbell are mutual persons.
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Menna Overview
Here’s a quick overview of PEARL RESTAURANTS LIMITED 👀 — a Hamble, Hampshire based business that started in 2011.