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PEARL TOPCO LIMITED - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
Company Information
- Company registration number
- 06475300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Europa Trading Estate
- Stoneclough Road Kearsley
- Manchester
- M26 1GG Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG UK
Management
- Managing Directors
- RIALL, Tom
- STORAH, Richard
- PANDYA, Nilesh Kundanlal
- Company secretaries
- ROSEBY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-16
- Age Of Company 2008-01-16 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Turnstone Bidco 1 Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOLEYNBAY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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PEARL TOPCO LIMITED Company Description
- PEARL TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06475300. Its current trading status is "live". It was registered 2008-01-16. It was previously called BOLEYNBAY LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at Europa House Europa Trading Estate .
Get PEARL TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl Topco Limited - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
- 2008-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-23) - CS01
keyboard_arrow_right 2023
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legacy (2023-12-22) - PARENT_ACC
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legacy (2023-12-22) - GUARANTEE2
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legacy (2023-12-22) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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legacy (2022-12-21) - GUARANTEE2
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legacy (2022-12-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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legacy (2022-12-21) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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legacy (2021-12-14) - GUARANTEE2
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legacy (2021-12-14) - AGREEMENT2
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legacy (2021-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA
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change-person-director-company-with-change-date (2021-05-05) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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legacy (2020-10-05) - GUARANTEE2
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legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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legacy (2018-10-15) - PARENT_ACC
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legacy (2018-10-15) - GUARANTEE2
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legacy (2018-10-15) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-07-19) - AGREEMENT2
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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legacy (2017-07-19) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-09) - AP03
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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legacy (2017-07-19) - PARENT_ACC
keyboard_arrow_right 2016
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legacy (2016-01-13) - CAP-SS
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resolution (2016-01-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-01-13) - SH19
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move-registers-to-registered-office-company-with-new-address (2016-11-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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legacy (2016-01-13) - SH20
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accounts-with-accounts-type-full (2016-01-06) - AA
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mortgage-satisfy-charge-full (2016-08-19) - MR04
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-21) - SH01
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resolution (2015-10-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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legacy (2015-01-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-01-21) - SH19
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legacy (2015-01-21) - CAP-SS
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resolution (2015-01-21) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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appoint-person-director-company-with-name (2014-02-16) - AP01
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statement-of-companys-objects (2014-11-11) - CC04
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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accounts-with-accounts-type-full (2014-12-23) - AA
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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change-person-director-company-with-change-date (2013-02-13) - CH01
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change-person-director-company-with-change-date (2013-02-14) - CH01
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change-sail-address-company-with-old-address (2013-02-14) - AD02
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mortgage-satisfy-charge-full (2013-05-30) - MR04
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accounts-with-accounts-type-full (2013-12-10) - AA
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termination-director-company-with-name (2013-12-14) - TM01
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termination-director-company-with-name (2013-12-27) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-13) - CH01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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change-account-reference-date-company-previous-shortened (2012-10-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-full (2012-12-07) - AA
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termination-director-company-with-name (2012-02-03) - TM01
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accounts-with-accounts-type-group (2012-02-02) - AA
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termination-director-company-with-name (2012-01-11) - TM01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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capital-allotment-shares (2011-10-03) - SH01
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termination-director-company-with-name (2011-12-06) - TM01
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annual-return-company-with-made-up-date (2011-02-11) - AR01
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appoint-person-director-company-with-name (2011-05-10) - AP01
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capital-allotment-shares (2011-05-12) - SH01
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termination-director-company-with-name (2011-05-13) - TM01
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legacy (2011-05-24) - MG01
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legacy (2011-07-18) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-12) - TM01
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change-sail-address-company (2010-02-08) - AD02
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move-registers-to-sail-company (2010-02-08) - AD03
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annual-return-company-with-made-up-date (2010-02-15) - AR01
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resolution (2010-04-08) - RESOLUTIONS
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capital-allotment-shares (2010-04-16) - SH01
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accounts-with-accounts-type-group (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-08-05) - AP01
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capital-allotment-shares (2010-08-11) - SH01
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legacy (2010-08-27) - MG01
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capital-allotment-shares (2010-11-08) - SH01
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capital-allotment-shares (2010-07-12) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 353
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legacy (2009-02-18) - 190
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-group (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288b
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certificate-change-of-name-company (2008-02-06) - CERTNM
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legacy (2008-02-08) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-02-18) - 225
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legacy (2008-02-19) - 395
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-02-26) - 88(2)
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resolution (2008-02-28) - RESOLUTIONS
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legacy (2008-03-06) - 395
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legacy (2008-04-29) - 288a
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legacy (2008-08-06) - 288b
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legacy (2008-09-10) - 287
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incorporation-company (2008-01-16) - NEWINC