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Pearl Hotels Holding LTD

Adresa
Pearl Hotels Holding Ltd
Turners Hill Road
Worth
Crawley
RH10 4ST
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2018
Company Register Name Pearl Hotels Holding Limited
Company Register Address Oakwood House Guildford Road
Horsham
RH12 3JJ
Company No. 04902515 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Somani, Zahir Haidarali Status: Active Notified: 06/04/2016 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Dinis, Joel Bucks Green, Horsham, West Sussex, United Kingdom Status: Active Notified: 01/10/2011 Role: Secretary
    Dinis, Joel David Bucks Green, Horsham, West Sussex, United Kingdom Status: Active Notified: 21/08/2013 Date of Birth: 03/1978 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Schoeman, Jean Christian Bucks Green, Horsham, West Sussex Status: Active Notified: 01/01/2020 Date of Birth: 01/1979 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Somani, Zahir Haidarali Bucks Green, Horsham, West Sussex Status: Active Notified: 17/09/2003 Date of Birth: 11/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gatwick Worth Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05128674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Partflat LTD Status: Active Notified: 06/04/2016 Companies House Number: 03061127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pearl Hotel (Gatwick) LTD | Gatwick Worth Hotel Status: Active Notified: 06/04/2016 Companies House Number: 05562720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pearl Hotel (Slough) Limited Status: Active Notified: 12/01/2018 Companies House Number: 11146992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Hotels (Horley) Limited Status: Active Notified: 16/06/2022 Companies House Number: 14177018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more