Menna Overview

Here’s a quick overview of PEARL YACHTS LTD 👀 — a Warwick based business that started in 2012.

PEARL YACHTS LTD

  • Company statusactive
  • Company No08068803
  • Age14 years 2 months Incorporated 15 May 2012
  • Officers3

Address

Unit 4 St Georges Business Park, Lower Cape, Warwick, CV34 5DR, England

PEARL YACHTS LTD is an active company incorporated on 15 May 2012 and based in Warwick, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    30120 Building of pleasure and sporting boats

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 05 Jun 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 04 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 27 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 May 2025

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 15 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 29 Jan 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 Jan 2025

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Resolution

1 Year Ago on 17 Sep 2024

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Capital Alter Shares Redemption Statement Of Capital

1 Year Ago on 16 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 21 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 07 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 21 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 16 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Jul 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 01 Apr 2021

gavel
Resolution

5 Years Ago on 03 Dec 2020

enterprise
Memorandum Articles

5 Years Ago on 03 Dec 2020

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Confirmation Statement With Updates

6 Years Ago on 02 Jun 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 17 Apr 2020

event
Capital Allotment Shares

7 Years Ago on 26 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 26 Jun 2019

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Notification Of A Person With Significant Control

7 Years Ago on 26 Jun 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 26 Jun 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EFE YAVUZ, Cenkdirector Jun 197029 Jan 2025
HANNAH, Paul Christopherdirector Jul 196515 May 2012
SMALLRIDGE, Iain Peterdirector Aug 196915 May 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Margaret Glynis Whittaker Apr 194821 Dec 2018
Mr Ronald Anthony Whittaker Feb 194115 May 2017

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