Introduction
Watch Company
P
PEARL & PHEONIX HOLDINGS LIMITED
PEARL & PHEONIX HOLDINGS LIMITED is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PEARL & PHEONIX HOLDINGS LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14771688
LTD Company
Age
3 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
134 Buckingham Palace Road London, SW1W 9SA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOEL, Vijay Gajanand
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
Appointed 31 Mar 2023
GOEL, Vijay Gajanand
Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
31 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vijay Gajanand Goel
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Mr Vijay Gajanand Goel
Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
5
Description
Type
Date Filed
Document