PROJECT PEARL HOLDCO LIMITED

Key Data

Status

Active

Company No.

14041889

Incorporation date

12/04/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

17/04/2026

Replacement filing of SH01 - 17/12/24 Statement of Capital gbp 70228552

View PDF (5 pages)

16/04/2026

Statement of capital following an allotment of shares on 2026-02-12

View PDF (4 pages)

10/04/2026

Replacement Filing of Confirmation Statement dated 2023-10-03

View PDF (6 pages)

10/04/2026

Replacement Filing of Confirmation Statement dated 2025-10-03

View PDF (6 pages)

10/04/2026

Replacement Filing of Confirmation Statement dated 2024-10-03

View PDF (6 pages)

17/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (73 pages)

28/01/2026

Termination of appointment of Steven James Ramsey as a director on 2025-10-11

View PDF (1 pages)

14/11/2025

Termination of appointment of Anthony Simon Bellau as a director on 2025-09-30

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (6 pages)

17/10/2025

Replacement filing of SH01 - 17/04/25 Statement of Capital gbp 73228552

View PDF (5 pages)

28/04/2025

Resolutions

View PDF (1 pages)

17/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (5 pages)

11/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (67 pages)

25/03/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (5 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (6 pages)

12/11/2024

Appointment of Mrs Philippa Edward as a director on 2024-10-29

View PDF (2 pages)

14/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

13/06/2024

Group of companies' accounts made up to 2022-12-31

View PDF (55 pages)

05/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Appointment of Mr Matthew Leigh Postgate as a director on 2024-05-31

View PDF (2 pages)

03/06/2024

Appointment of Mr David Wright Miliband as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Appointment of Mr Steven James Ramsey as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (4 pages)

31/05/2024

Appointment of Mr Hadleigh Elliott Cohen as a director on 2024-05-31

View PDF (2 pages)

18/02/2024

Resolutions

View PDF (1 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-02-07

View PDF (5 pages)

06/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (9 pages)

15/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Termination of appointment of Lorenzo Cirio as a director on 2023-07-13

View PDF (1 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (4 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (5 pages)

14/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (4 pages)

05/06/2023

Resolutions

View PDF (1 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-27

View PDF (4 pages)

24/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/02/2023

Change of share class name or designation

View PDF (0 pages)

22/02/2023

Statement of capital following an allotment of shares on 2023-02-13

View PDF (4 pages)

22/02/2023

Resolutions

View PDF (1 pages)

15/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

PROJECT PEARL HOLDCO LIMITED has not submitted financial statements

PROJECT PEARL HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PROJECT PEARL HOLDCO LIMITED

PROJECT PEARL HOLDCO LIMITED is an(a) Active company incorporated on 12/04/2022 with the registered office located at 4 Millbank, London SW1P 3JA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT PEARL HOLDCO LIMITED?

PROJECT PEARL HOLDCO LIMITED is currently Active. It was registered on 12/04/2022 .

Where is PROJECT PEARL HOLDCO LIMITED located?

PROJECT PEARL HOLDCO LIMITED is registered at 4 Millbank, London SW1P 3JA.

What does PROJECT PEARL HOLDCO LIMITED do?

PROJECT PEARL HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT PEARL HOLDCO LIMITED?

The latest filing was on 17/04/2026: Replacement filing of SH01 - 17/12/24 Statement of Capital gbp 70228552.