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Companies House/Cardiff/Company profile

PEARLS PRIVATE HIRE LIMITED

Active - Proposal to Strike off
11608419·incorporated 2018-10-07

PEARLS PRIVATE HIRE LIMITED is an active UK private limited company, incorporated on 7 October 2018 at Companies House (number 11608419; OpenRegistry canonical ID GB-11608419-pearls-private-hire-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,373 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-07
Registered Address
PO Box 4385, 11608419 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-03-31. Next confirmation statement due 2024-04-14.

Persons with significant control

PEARLS PRIVATE HIRE LIMITED has 2 persons with significant control on file:

  • Davis Acquisitions Ltd. Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Davis born 1972 resident in England, British national. Notified 2023-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Faisal Khalid born 1985 resident in United Kingdom, Pakistani national. Notified 2018-10-07. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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