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Summary

Contact details

Officers20

Insolvencies1

Events1

Documents83

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

PEARL HOLDING LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Dec 2005 (18 years ago)

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Summary

NamePEARL HOLDING LIMITED
Historical names
  • MECCA LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05652711
Incorporation Date13 Dec 2005 (18 years ago) / 809 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6190 - Other telecommunications activities
  • Secondary:
  • #6499 - Other financial service activities, except insurance and pension funding n.e.c.
  • #6630 - Fund management activities
  • #6810 - Buying and selling of own real estate

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, 15 SKYLINE MEWS, HP12 4FE

Officers

individual

IndividualUnited Kingdom

Mr Neil Azhar

Person with significant control


Appointed on16 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Charles John Barnham

Person with significant control


Appointed on01 Dec 2016

Resigned on24 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Waris

Director


Appointed on04 Jul 2013

Resigned on06 May 2014

Country of residencePakistan

individual

IndividualUnited Kingdom

Zubair, Ahmed

Director


Appointed on06 May 2014

Resigned on27 Jul 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Malik, Daniel

Secretary


Appointed on10 Jul 2014

Resigned on01 Sep 2014

individual

IndividualUnited Kingdom

Zubair, Ahmed

Secretary


Appointed on06 May 2014

Resigned on25 Jul 2014

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Insolvencies

Document numberTypeFrom
05652711-1compulsory-liquidation17 Nov 2021

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Events

Old value

15 Jul 2014

Name changeMECCA LTD

Documents

DateNameTypeDocument
04 Feb 2022Liquidation compulsory winding up orderCOCOMPView
26 May 2021Confirmation statement with no updatesCS01View
09 Oct 2020Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date05 Feb 2022
    due by 19 Feb 2022
  • Last statement dated05 Feb 2021
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016

Frequently asked questions

Where is PEARL HOLDING LIMITED's headquarters?

PEARL HOLDING LIMITED's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, HIGH WYCOMBE, 15 SKYLINE MEWS, HP12 4FE

What is PEARL HOLDING LIMITED's industry?

PEARL HOLDING LIMITED is in the industry of Other telecommunications activities

What year was PEARL HOLDING LIMITED started?

PEARL HOLDING LIMITED was started in 2005

Sources: Companies House