Company NamePearl Holdings Nw Ltd
DirectorZlato Gyorits
Company StatusLiquidation
Company Number10593259
CategoryPrivate Limited Company
Incorporation Date31 January 2017(7 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Zlato Gyorits
Date of BirthJuly 1993 (Born 30 years ago)
NationalityRomanian
StatusCurrent
Appointed05 March 2022(5 years, 1 month after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Elgin Street
Ashton-Under-Lyne
OL7 9AQ
Director NameMr Arif Imran Khaliq
Date of BirthJune 2000 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Queen Street
Manchester
M2 5HX
Director NameMr Ali Yelmaz Azadin
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2022(5 years, 1 month after company formation)
Appointment Duration2 days (resigned 05 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 King Street
Dukinfield
SK16 4QP

Location

Registered Address25 Elgin Street
Ashton-Under-Lyne
OL7 9AQ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton Waterloo
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Next Accounts Due30 October 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 January

Returns

Latest Return3 March 2022 (2 years, 1 month ago)
Next Return Due17 March 2023 (overdue)

Filing History

5 January 2021Total exemption full accounts made up to 31 January 2020 (9 pages)
5 August 2020Amended total exemption full accounts made up to 31 January 2019 (8 pages)
13 May 2020Confirmation statement made on 13 May 2020 with updates (4 pages)
24 April 2020Confirmation statement made on 30 January 2020 with no updates (3 pages)
26 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
22 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
16 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
23 March 2018Registered office address changed from 24 Queen Street Manchester M2 5HX England to 2nd Floor, 9 Portland Street Manchester M1 3BE on 23 March 2018 (1 page)
12 February 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
31 January 2017Incorporation
Statement of capital on 2017-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
31 January 2017Incorporation
Statement of capital on 2017-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)