Introduction
Watch Company
P
PEARL HOTEL (SLOUGH) LIMITED
PEARL HOTEL (SLOUGH) LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Horsham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. PEARL HOTEL (SLOUGH) LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11146992
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Oakwood House Guildford Road Bucks Green Horsham, RH12 3JJ,
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DINIS, Joel David
ActiveGuildford Road, HorshamRH12 3JJ
Born March 1978
Director
Appointed 12 Jan 2018
DINIS, Joel David
Guildford Road, HorshamRH12 3JJ
Born March 1978
Director
12 Jan 2018
Active
SCHOEMAN, Jean Christian
ActiveGuildford Road, HorshamRH12 3JJ
Born January 1979
Director
Appointed 01 Jan 2020
SCHOEMAN, Jean Christian
Guildford Road, HorshamRH12 3JJ
Born January 1979
Director
01 Jan 2020
Active
SOMANI, Zahir Haidarali
ActiveGuildford Road, HorshamRH12 3JJ
Born November 1963
Director
Appointed 12 Jan 2018
SOMANI, Zahir Haidarali
Guildford Road, HorshamRH12 3JJ
Born November 1963
Director
12 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Guildford Road, HorshamRH12 3JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2018
Pearl Hotels Holding Limited
Guildford Road, HorshamRH12 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2025
20 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2023
6 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2020
3 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 January 2020
13 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2019
2 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2018