Introduction
Watch Company
P
PEARL HOTELS (HORLEY) LIMITED
PEARL HOTELS (HORLEY) LIMITED is an active company incorporated on 16 June 2022 with the registered office located in Horsham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. PEARL HOTELS (HORLEY) LIMITED was registered 3 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14177018
LTD Company
Age
3 Years
Incorporated 16 June 2022
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 3 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Oakwood House Guildford Road Bucks Green Horsham, RH12 3JJ,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SOMANI, Zahir Haidarali
ActiveGuildford Road, HorshamRH12 3JJ
Born November 1963
Director
Appointed 16 Jun 2022
SOMANI, Zahir Haidarali
Guildford Road, HorshamRH12 3JJ
Born November 1963
Director
16 Jun 2022
Active
DINIS, Joel David
ResignedGuildford Road, HorshamRH12 3JJ
Born March 1978
Director
Appointed 16 Jun 2022
Resigned 30 Sept 2022
DINIS, Joel David
Guildford Road, HorshamRH12 3JJ
Born March 1978
Director
16 Jun 2022
Resigned 30 Sept 2022
Resigned
SCHOEMAN, Jean Christian
ResignedGuildford Road, HorshamRH12 3JJ
Born January 1979
Director
Appointed 16 Jun 2022
Resigned 30 Sept 2022
SCHOEMAN, Jean Christian
Guildford Road, HorshamRH12 3JJ
Born January 1979
Director
16 Jun 2022
Resigned 30 Sept 2022
Resigned
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
Notified 16 Jun 2022
Pearl Hotels Holding Limited
Guildford Road, HorshamRH12 3JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
16 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022