Founded in 2016, Pearl Lily Holdings, classified under reg no. 10033392 is an active company. Currently registered at 5 Purcell House SW10 0DE, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
There is a single director in the company at the moment - Jonathan V., appointed on 29 February 2016. In addition, a secretary was appointed - Ar H., appointed on 29 February 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 Purcell House |
| Office Address2 | C/o J Vyse |
| Town | London |
| Post code | SW10 0DE |
| Country of origin | United Kingdom |
| Registration Number | 10033392 |
| Date of Incorporation | Mon, 29th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 29 February 2016
Position: Secretary
Appointed: 29 February 2016
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Pearl V. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Tigerlily V. This PSC owns 25-50% shares. The third one is Jonathan V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Pearl V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Tigerlily V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jonathan V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 48 | 48 | 48 | 48 | 48 | 48 | 48 | 48 |
| Current Assets | 48 | 48 | 48 | 48 | 48 | 48 | 48 | 48 |
| Net Assets Liabilities | 48 | 48 | 48 | 48 | 48 | 48 | 48 | 48 |
| Other | ||||||||
| Creditors | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 |
| Dividends Paid On Shares | 20 000 | |||||||
| Fixed Assets | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 |
| Investments | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 |
| Investments Fixed Assets | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 |
| Investments In Other Entities Measured Fair Value | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 |
| Net Current Assets Liabilities | -35 952 | -35 952 | -35 952 | -35 952 | -35 952 | -35 952 | -35 952 | -35 952 |
| Other Creditors | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 | 36 000 |
| Total Assets Less Current Liabilities | 48 | 48 | 48 | 48 | 48 | 48 | 48 | 48 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (9 pages) |
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