PEARL UK MIDCO LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
PEARL UK MIDCO LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
PEARL UK MIDCO LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11069346. The accounts status is GROUP and accounts are next due on 31/12/2020.
PEARL UK MIDCO LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11069346. The accounts status is GROUP and accounts are next due on 31/12/2020.
PEARL UK MIDCO LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2020 | 30/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE AMIES | Oct 1974 | British | Director | 2017-11-17 | CURRENT |
MR DAVID TURNER | Jan 1969 | British | Director | 2017-11-17 | CURRENT |
JAMES ACHESON | Oct 1979 | British | Director | 2017-11-17 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2017-11-17 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Akoya Bidco Limited | 2019-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brunswick Property Partners Limited | 2017-11-17 - 2017-12-12 | Leeds | Ownership of shares 75 to 100 percent |