DJH PEARL BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 22 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Glades Festival Way Festival Park Stoke-On-Trent Staffordshire ST1 5SQ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 5,290,036 Shares £5.29m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 Apr 2025	A ORDINARY	4,327,034	£4.33m	£1
1 Apr 2025	B ORDINARY	963,002	£963k	£1

Officers

8 active

Show resigned officers

						Status
Andrew William Carey	Director	British	England	54	1 Apr 2025	Active
James Richard Beardmore	Director	British	England	45	25 Mar 2025	Active
Mark Grady	Director	British	England	51	1 Apr 2025	Active
Masum Ahmed	Director	British	England	48	1 Apr 2025	Active
Nicola Luigi Paterno	Director	British	England	60	1 Apr 2025	Active
Nigel Philip Kimber	Director	British	England	64	1 Apr 2025	Active
Scott Daniel Heath	Director	British	England	45	25 Mar 2025	Active
Tanya Michelle Hamilton	Director	British	United Kingdom	53	1 Apr 2025	Active

Shareholders

Shareholders (7)


Tanya Michelle Hamilton	3.1%	164,522	B Ordinary	22 May 2025
Nigel Philip Kimber	3.1%	164,522	B Ordinary	22 May 2025
Nicola Luigi Paterno	3.1%	164,522	B Ordinary	22 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Djh Holding Group Limited

United Kingdom

Active

Notified 25 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

DJH HOLDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GREAT THINGS TOGETHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJH TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

DJH PEARL BIDCO LIMITED Current Company

MCBRIDES ACCOUNTANTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

MCBRIDES ASSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-22 with updates	View(5 pages)
21 May 2025	Resolution	Resolutions	View(69 pages)
21 May 2025	Incorporation	Memorandum Articles	View(63 pages)
19 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(21 pages)
16 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(22 pages)