Pearl Topco Limited. Head office in Manchester. Check Director.

Pearl Topco Limited, Manchester

Pearl Topco Limited is a private limited company. Previously, it was named Boleynbay Limited (changed on 2008-02-06). Registered at Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester M26 1GG, the aforementioned 16 years old business was incorporated on 2008-01-16 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this enterprise: Nilesh P. (appointed on 27 November 2020), Richard S. (appointed on 05 April 2019), Tom R. (appointed on 08 May 2017). Moving on to the secretaries (1 in total), we can name: Stephen R. (appointed on 31 January 2020).

About
Name: Pearl Topco Limited
Number: 06475300
Incorporation date: 2008-01-16
End of financial year: 31 March


Address:	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Turnstone Bidco 1 Limited

6 April 2016

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496765
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Turnstone Equityco 1 Limited

6 April 2016

Address	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
Legal authority	Laws Of England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07496756
Nature of control:	right to appoint and remove directors

The date for Pearl Topco Limited confirmation statement filing is 2024-01-30. The most recent confirmation statement was filed on 2023-01-16. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Turnstone Bidco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester. This corporate PSC can be found at Europa Trading Estate, Stoneclough Road, Kearsley, M26 1GG Manchester.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023 \| accounts	Free Download (84 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023 \| accounts	Free Download (84 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 8th, January 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022 \| accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 4th, January 2022 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 13th, September 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, October 2020 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 6th, January 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 2nd, October 2019 \| accounts	Free Download (79 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 11th, January 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 15th, October 2018 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 12th, January 2018 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, July 2017 \| accounts	Free Download (68 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/16 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
SH01	1753504.93 GBP is the capital in company's statement on 2016/02/12 capital
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, January 2016 \| resolution	Free Download (1 page)
SH19	1753504.93 GBP is the capital in company's statement on 2016/01/13 filed on: 13th, January 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 13th, January 2016 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (14 pages)
SH01	173596988.07 GBP is the capital in company's statement on 2015/09/29 filed on: 21st, October 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, October 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/01/16 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 21st, January 2015 \| resolution
SH20	Statement by Directors filed on: 21st, January 2015 \| capital	Free Download (3 pages)
SH19	173596987.08 GBP is the capital in company's statement on 2015/01/21 filed on: 21st, January 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/16 filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
SH01	175350492.00 GBP is the capital in company's statement on 2014/01/30 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/16 filed on: 14th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, December 2012 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 24th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/16 filed on: 9th, February 2012 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (36 pages)
SH01	179350492.00 GBP is the capital in company's statement on 2011/04/28 filed on: 3rd, October 2011 \| capital	Free Download (4 pages)
SH01	179350492.00 GBP is the capital in company's statement on 2011/04/28 filed on: 12th, May 2011 \| capital	Free Download (4 pages)
AR01	Annual return up to 2011/01/16 filed on: 11th, February 2011 \| annual return	Free Download (17 pages)
SH01	162950492.00 GBP is the capital in company's statement on 2010/10/28 filed on: 8th, November 2010 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 2nd, October 2010 \| accounts	Free Download (43 pages)
SH01	159950492.00 GBP is the capital in company's statement on 2010/07/28 filed on: 11th, August 2010 \| capital	Free Download (4 pages)
SH01	154950492.00 GBP is the capital in company's statement on 2010/06/28 filed on: 12th, July 2010 \| capital	Free Download (4 pages)
SH01	150950492.00 GBP is the capital in company's statement on 2010/03/29 filed on: 16th, April 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, April 2010 \| resolution	Free Download (22 pages)
AR01	Annual return up to 2010/01/16 filed on: 15th, February 2010 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 29th, October 2009 \| accounts	Free Download (35 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, February 2008 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, February 2008 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2008 \| resolution	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2008 \| resolution	Free Download
123	Nc inc already adjusted 08/02/08 filed on: 21st, February 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, February 2008 \| resolution
123	Nc inc already adjusted 08/02/08 filed on: 21st, February 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, February 2008 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2008 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, February 2008 \| resolution	Free Download
225	Accounting reference date extended from 31/01/09 to 30/04/09 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 30/04/09 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2008 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 16th, January 2008 \| incorporation	Free Download (28 pages)

Companies nearby
Viren Patel And Associates Limited (0.00 mile)
Adp Yorkshire Ltd. (0.00 mile)
Adp No.1 Limited (0.00 mile)
Turnstone Bidco 1 Limited (0.00 mile)


Phoenix Dental Limited (0.00 mile)
Diverse Holdings Limited (0.00 mile)
Idh 477 Limited (0.00 mile)
Speed 8599 Limited (0.00 mile)

Find other company