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PEARL GROUP HOLDINGS LIMITED

Active
03630337·incorporated 1998-09-11

PEARL GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 September 1998 at Companies House (number 03630337; OpenRegistry canonical ID GB-03630337-pearl-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 1,196 active companies registered in Ongar, Essex (postcode CM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-11
Registered Address
NEW FARM, BOBBINGWORTH, ONGAR, ESSEX, CM5 0DJ
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PEARL GROUP HOLDINGS LIMITED

Filings

Check filing history of PEARL GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PEARL GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Ms Samantha Ann Tolhurst born 1971 resident in England, British national. Notified 2024-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lucinda Kate Harmstorf Pearl born 1976 resident in England, British national. Notified 2024-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Emily Jane Bray born 1969 resident in England, British national. Notified 2024-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Executor Of The Estate Of Kathleen Jane Read born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Ongar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03630337.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.