SearchLIVE · CORPUS
/ Dossier
■
PEARL UK DEVELOPMENTS LIMITED
Low- Status
- active
- Incorporated
- 2006-09-22
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
PEARL UK DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2006-09-22 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mohammadda Shahbeneficial owner 50%→PEARL UK DEVELOPMENTS LIMITED
- 1Sultan Shahbeneficial owner 50%→PEARL UK DEVELOPMENTS LIMITED
- 1Mr Hussain Shahbeneficial owner 50%→PEARL UK DEVELOPMENTS LIMITED
- 1Mr Shaheen Shahbeneficial owner 50%→PEARL UK DEVELOPMENTS LIMITED
- 1Mr Shaheen Shahbeneficial owner 37.5%→PEARL UK DEVELOPMENTS LIMITED
- 1Mohammadda Shahbeneficial owner 37.5%→PEARL UK DEVELOPMENTS LIMITED
- 1Mr Hussain Shahbeneficial owner 37.5%→PEARL UK DEVELOPMENTS LIMITED
- 1Sultan Shahbeneficial owner 37.5%→PEARL UK DEVELOPMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 05944251
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-22
- Registered office
- Trust House C/O Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, BD1 5LL, England
- SIC
- 68100
Officers · 2 active
- SHAH, Sultansecretary · British · appt 2006-09-26
- SHAH, Hussaindirector · British · appt 2006-09-26
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2006-09-22
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2006-09-22
Beneficial owners · PSC · 3 current
- ●Mr Shaheen Shah25–50% sharesindividual PSC · England · since 2019-08-11
- ●Sultan Shah25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Hussain Shah25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mohammadda Shah25–50% sharesindividual PSC · England · ceased 2019-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-06