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 6 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.
- Credit score0
- Score change0
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- CCJs0
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
Capital Allotment Shares
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 21 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 27 May 2026
Capital Allotment Shares
6 Months Ago on 12 May 2026
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 14 Mar 2026
Resolution
8 Months Ago on 14 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Resolution
2 Years Ago on 17 Sep 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EFE YAVUZ, Cenk | director | Jun 1970 | 29 Jan 2025 |
| HANNAH, Paul Christopher | director | Jul 1965 | 15 May 2012 |
| SMALLRIDGE, Iain Peter | director | Aug 1969 | 15 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Peter, Alfred Siderfin | Apr 1966 | 23 Feb 2026 |
| Mowbray Trust Corporation Limited | 23 Feb 2026 | |
| Mrs Margaret Glynis Whittaker | Apr 1948 | 21 Dec 2018 |
| Mr Ronald Anthony Whittaker | Feb 1941 | 15 May 2017 |
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Here’s a quick overview of PEARL YACHTS LTD 👀 — a Warwick based business that started in 2012.